Latest Articles

News
Arrow
Cyberlaw, IT-Law & Data Protection
Swiss Foundations as AI Data Intermediaries
The proposed use of a Swiss foundation as a data intermediary could capitalize on Switzerland's robust data protection reputation and the legal framework which supports non-profit entities handling sensitive data.
May 3, 2024
Financial Market Regulation & Technology
Payment obligation for banks
Landmark ruling from Wiesbaden Court mandates banks to release funds within three days post inconclusive suspicion reports
May 3, 2024
Financial Market Regulation & Technology
New upswing in cross-border banking business
New upswing in cross-border banking business: branch requirement for Swiss banks in the EU?
May 3, 2024
Private Clients & Familiy Offices
Exit taxation
A thrilling live ticker about exit taxation.
Apr 30, 2024
Cyberlaw, IT-Law & Data Protection
Wiesbaden Regional Court: Banks Obligated to Disburse Funds After Three Days After Fruitless Money Laundering Suspicion Report
In the event of a fruitless money-laundering suspicion report, banks are obligated to pay out funds after a three-day waiting period.
Apr 4, 2024
Corporate & M&A
SAFE in Switzerland: Simple Agreements for Future Equity (SAFE) in Swiss Startup Financing
SAFE in Switzerland: Explanation of the key characteristics of a SAFE, its applicability in Switzerland and introducing a Swiss law compatible alternative (SSAFE).
Mar 5, 2024
Financial Market Regulation & Technology
Fundraising for Blockchain Projects in Switzerland via Simple Agreement for Future Tokens (SAFT)
Simple Agreement for Future Tokens (SAFT) in Switzerland: Introduction of the SAFT as a fundraising tool for Swiss crypto-startups.
Feb 28, 2024
Financial Market Regulation & Technology
DAC8: Automatic Exchange of Information on Crypto-Assets
DAC8: The introduction of automatic exchange of information on crypto-assets for crypto-asset service providers and crypto-asset operators.
Feb 13, 2024
Financial Market Regulation & Technology
The PACTE Amendment Act in France
French crypto regulation between PACTE and MiCAR: Exploring opportunities for Swiss CASPs.
Feb 6, 2024
Financial Market Regulation & Technology
Insurance Intermediaries and Compliance in 2024
Swiss insurance regulations: Key changes for foreign insurance intermediaries.
Feb 6, 2024
Financial Market Regulation & Technology
What is a DLT Trading System?
Swiss DLT trading systems: Insights into the benefits, licensing requirements, Fintech permit and lack of FINMA-approved systems.
Feb 6, 2024
Financial Market Regulation & Technology
DLT-Foundation (DAO) and Regulation - an Overview
Exploring DLT-Foundations in ADGM: Legal challenges and regulatory framework.
Feb 6, 2024

Let's work together and create something extraordinary.

CTA Image