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Mar 12, 2026
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.
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Cyberlaw, IT-Law & Data Protection
Cyber Due Diligence in M&A
Cybersecurity in M&A transactions: The importance of cyber due diligence and risk mitigation in the M&A agreement.
Mar 12, 2026
Financial Market Regulation & Technology
Navigating MiCAR’s Reverse Solicitation and Authorization Procedures
Find out how Swiss CASPs and issuers can legally offer services to EU clients
Jan 20, 2026
Financial Market Regulation & Technology
Impact of MiCAR on Swiss Crypto Asset Providers
Find out about the new obligations to ensure compliance.
Jan 20, 2026
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?
Jan 20, 2026
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
Jan 20, 2026
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.
Jan 20, 2026
Financial Market Regulation & Technology
The new Financial Market Digitisation Act
The German Financial Market Digitisation Act (FinmadiG): Impact on crypto-assets, supervision and regulatory changes.
Jan 20, 2026
Financial Market Regulation & Technology
Regulation of Crypto Tokens and Digital Assets in DIFC
DIFC and DFSA regulation of crypto tokens and digital assets: investor protection, licensing requirements, nature and definition.
Jan 20, 2026
International Trade
The UAE Corporate Tax
UAE Corporate Tax: Key provisions and implications for businesses from June 1, 2023.
Jan 20, 2026
International Trade
The DTA-Amendment between Switzerland and the UAE
Implementation of the BEPS minimum standards in the DTA between Switzerland and the UAE.
Jan 20, 2026
Financial Market Regulation & Technology
UAE: SCA and VARA Cooperation Agreement
New cooperation agreement between SCA and VARA simplifies and harmonizes licensing and monitoring processes for virtual asset providers in all Emirates of the UAE
Jun 6, 2025
Financial Market Regulation & Technology
Saudi Arabia Vision 2030: Regulatory Sandbox
Unlocking Saudi Arabia's fintech potential: Deep dive into the fintech sandbox as part of Vision 2030.
Jun 6, 2025
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