Regulatory

The constantly tightening regulatory requirements affect all areas of a financial institution. Violations of regulatory requirements such as the automatic exchange of information, updated anti money laundering regulations, EMIR/FinfraG, MiFID II or FIDLEG and FINIG represent a major reputational risk. The next wave of regulations is already on the horizon and will affect the area of sustainable finance. A professional analysis and structured support of regulatory changes form the basis for the successful and timely implementation of these projects.

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Regulatory issues

The constantly tightening regulatory requirements affect all areas of a financial institution. A professional analysis and structured support of regulatory changes form the basis for the successful implementation of these projects.

Structured products

Structured products as combinations of conventional and derivative financial instruments exist in various forms. In order to be able to classify the different types, the Swiss Structured Products Association (SSPA) has introduced the Swiss Derivative Map.

Risk Management

Risk management at banks is one of the most important disciplines. Due to the extensive regulation, banks have been subject to many requirements.

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