Alexander Greter

Article

17 Nov 2025

Swiss Sanctions Against Russia – Further Alignment With The EU – Implementation Of The 18th Sanctions Package

Switzerland International

Article

07 Aug 2025

OFAC Sanctions Enforcement Against Interactive Brokers: Important Compliance Lessons (Also) For Swiss Financial Institutions

Switzerland International

Article

23 May 2025

Swiss Sanctions Against Russia – Further Alignment With The EU – Implementation Of The 16th Sanctions Package

Switzerland International

Article

20 Feb 2025

Swiss Sanctions Against Russia – Further Alignment With The EU 15th Sanctions Package

Switzerland Finance

Article

04 Sep 2024

Swiss Sanctions Against Russia – Partial Implementation Of The EU 14th Sanctions Package

European Union International

Article

19 Mar 2024

Swiss Sanctions Against Russia – Implementation Of The EU 13th Sanctions Package

Switzerland International

Article

14 Feb 2024

Swiss Sanctions Against Russia – Implementation Of The EU 12th Sanctions Package

Switzerland International

Article

30 Jan 2024

Swiss Sanctions Against Russia – Approaching Deadlines For Renewing Declarations Of Assets And Transactions Reporting

Switzerland International

Article

14 Dec 2023

Swiss Sanctions Against Russia – SECO Updates Its "Frequently Asked Questions" (FAQ) Document

Switzerland International

Article

07 Sep 2023

Proposed Introduction Of A Federal Register Of Beneficial Owners

Switzerland Government

Article

24 Aug 2023

Swiss Sanctions Against Russia – Implementation Of The EU 11th Sanctions Package

Switzerland International

Article

04 Apr 2023

Swiss Sanctions Against Russia – Adoption Of Further Measures - Newsflash March 2023

Switzerland International

Article

01 Feb 2023

Swiss Sanctions Against Russia – Adoption Of Further Measures

Switzerland International

Article

29 Nov 2022

Swiss Sanctions Against Russia – Adoption Of New Measures (8th Package)

Switzerland International

Article

06 Sep 2022

Swiss Sanctions Against Russia – Further Maintenance And Alignment Measures

European Union International

Article

09 Aug 2022

Swiss Sanctions Against Russia – Adoption Of New Measures (7th Package)

Switzerland International

Article

06 Jul 2022

Swiss Sanctions Against Russia – Adoption Of New Measures (6th Package)

European Union International

Article

13 May 2022

Swiss Sanctions Against Russia – Current Overview And Useful Links

Worldwide International

Article

10 Mar 2022

Switzerland Imposes Further Sanctions Against Russia

Switzerland International

Article

08 Mar 2022

Switzerland Adopts EU Sanctions Against Russia

Switzerland International