Switzerland: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Das Risiko der faktischen Organschaft bei beaufsichtigten Finanzinstituten

Beaufsichtigte Finanzinstitute, die unter einheitlicher Leitung einer Unternehmensgruppe stehen, sind sich des Risikos einer faktischen...

Switzerland Finance

KC

Kellerhals Carrard

Banking Regulation 2026

Our banking regulation specialists contributed to the latest edition of the Chambers Global Practice Guide for Switzerland.

Switzerland Finance

LL

Loyens & Loeff

London Calling - Financial Services Agreement Between Switzerland And The United Kingdom To Enter Into Force (Part 1)

On 21 December 2023, the United Kingdom and Switzerland signed an agreement on mutual recognition in the area of financial services, the so-called Berne Financial Services Agreement (the "BFSA").

European Union Finance

VA

Vischer AG

Climate And Environmental Risks Of Financial Institutions – The New EU And Swiss Supervisory Focus

While the buzz around sustainability reporting is fading, the supervisory dimension of environmental risks looms on the horizon. This trend is underscored by a recent ECB decision on 10 November 2025...

European Union Finance

LL

Loyens & Loeff

FINMA Risk Monitor 2025: FINMA Flags Nine Principal Risks, Among Which AML Risks And Outsourcing Risks

Switzerland Finance

SW

Schellenberg Wittmer Ltd

The Relationship Between Depositary Bank And Wealth Manager: Selected Legal And Contractual Aspects (AML, FinSA)

Switzerland Finance

BK

Bär & Karrer

Private Debt In Switzerland – Practitioners' Perspective | Key Considerations And Practical Solutions

Switzerland Finance

BB

Borel & Barbey

Litigation Funding Comparative Guide

Switzerland Finance

Swiss Legal Finance SA

New Licences For Switzerland's Financial Market – Overview By KC

Switzerland Finance

KC

Kellerhals Carrard

Réglementation suisse des marchés de gros de l'énergie

Switzerland Finance

SW

Schellenberg Wittmer Ltd

High-yield Bonds In A Low-rate Switzerland: Opportunity Or Complexity?

Switzerland Finance

LL

Loyens & Loeff

Federal Council Adopts Dispatch On The Amendment To The Rules Of International Administrative Assistance In Financial Markets

Switzerland Finance

BK

Bär & Karrer

Inside The Al Shift: How Audit And Finance Are Really Using Al In 2025

Switzerland Finance

GGI Global Alliance

Obtaining An Interim Finance Leader While Searching For A Permanent CFO: 5 Factors For Success

Switzerland Finance

GGI Global Alliance

Layered AI For Mid‑market M&A, Built For Growth And Integration

Switzerland Commercial

GGI Global Alliance

NEWSLETTER Du 22 Septembre Au 3 Octobre 2025 | N° 113

Switzerland Criminal

MB

Monfrini Bitton Klein

The Swiss Anti-Money Laundering Act (AMLA) In Conflict With The Swiss Data Protection Act (FADP)?

Switzerland Privacy

M

Mandaris

NEWSLETTER du 11 août au 5 septembre 2025 | n° 111

Switzerland Litigation

MB

Monfrini Bitton Klein

Geldwäschereirechtliche Aspekte der Herausgabe und Distribution von Guthaben- und Geschenkkarten

Switzerland Government

KC

Kellerhals Carrard

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Related Country Guides

Alternative Investment Funds

Banking Regulation

Capital Adequacy/BASEL

Newsletter du 8 au 12 juillet 2024 | n° 82

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue...

Switzerland Insolvency

MB

Monfrini Bitton Klein

Das Risiko der faktischen Organschaft bei beaufsichtigten Finanzinstituten

Beaufsichtigte Finanzinstitute, die unter einheitlicher Leitung einer Unternehmensgruppe stehen, sind sich des Risikos einer faktischen...

Switzerland Finance

KC

Kellerhals Carrard

Climate And Environmental Risks Of Financial Institutions – The New EU And Swiss Supervisory Focus

While the buzz around sustainability reporting is fading, the supervisory dimension of environmental risks looms on the horizon. This trend is underscored by a recent ECB decision on 10 November 2025...

European Union Finance

LL

Loyens & Loeff

Payroll Set-up: Challenges With Short-term Project Assignments

Switzerland Employment

C

CONVINUS

New Licences For Switzerland's Financial Market – Overview By KC

Switzerland Finance

KC

Kellerhals Carrard

Switzerland Finance

PL

Pestalozzi Attorneys at Law

Basel Innovation Credit: Overview Of Key Terms

Switzerland Finance

VA

Vischer AG

Banking Regulation 2025

Worldwide Finance

BK

Bär & Karrer

Regulatory Milestones And Projects In Swiss Financial Market Regulation In 2025

Switzerland Finance

PL

Pestalozzi Attorneys at Law

See more

Debt Capital Markets

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Le Tribunal fédéral n'a pas suivi ce raisonnement.

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 22 Au 26 Juillet 2024 | N° 84

Qualité pour recourir refusée au père du fœtus dont la grossesse de la mère a été interrompue...

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 15 Au 19 Juillet 2024 | N° 83

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude...

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 6 Mai Au 10 Mai 2024 | N° 74

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

MB

Monfrini Bitton Klein

Newsletter Du 26 Au 30 Juin 2023 | N° 38

Switzerland Criminal

MB

Monfrini Bitton Klein

Private Debt In Switzerland – Practitioners' Perspective | Key Considerations And Practical Solutions

Switzerland Finance

BB

Borel & Barbey

Recent Case Law On The CS/UBS Emergency Merger: What Do BGer 2E_1/2024 And The SDNY Decision Of September 30, 2025 Mean?

Worldwide Finance

LL

LINDEMANNLAW

GCG Deal Announcement | Sentio Partners LLP Advised Trutex

Worldwide Commercial

GGI Global Alliance

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Charges, Mortgages, Indemnities

NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

Switzerland Criminal

MB

Monfrini Bitton Klein

FINMA Risk Monitor 2025: FINMA Flags Nine Principal Risks, Among Which AML Risks And Outsourcing Risks

FINMA published its Risk Monitor 2025 on 17 November 2025 (Risk Monitor), in which it identifies the following nine principal risks as "high": (i) risks in connection with real estate and mortgages...

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Private Debt In Switzerland – Practitioners' Perspective | Key Considerations And Practical Solutions

In their latest publication, Clément Bouvier and Luca Bozzo provide a practical overview of the key legal challenges and solutions shaping this fast-growing market.

Switzerland Finance

BB

Borel & Barbey

Fixed-rate Mortgages And Early Termination

Switzerland Finance

BK

Bär & Karrer

Land Register Law: Trust With Reservation – What You Need To Know

Switzerland Real Estate

LL

LINDEMANNLAW

Lending & Secured Finance 2024

Switzerland Insolvency

BK

Bär & Karrer

Die Auswirkung der Erhöhung des Referenzzinssatzes und der Teuerung auf den Mietzins

Switzerland Real Estate

BK

Bär & Karrer

Swiss Marketplace Lending Report 2021: Key Findings

Switzerland Finance

TG

TMF Group BV

Lending & Secured Finance 2021

Switzerland Finance

BK

Bär & Karrer

See more

Financial Services

Das Risiko der faktischen Organschaft bei beaufsichtigten Finanzinstituten

Beaufsichtigte Finanzinstitute, die unter einheitlicher Leitung einer Unternehmensgruppe stehen, sind sich des Risikos einer faktischen...

Switzerland Finance

KC

Kellerhals Carrard

Banking Regulation 2026

Our banking regulation specialists contributed to the latest edition of the Chambers Global Practice Guide for Switzerland.

Switzerland Finance

LL

Loyens & Loeff

London Calling - Financial Services Agreement Between Switzerland And The United Kingdom To Enter Into Force (Part 1)

On 21 December 2023, the United Kingdom and Switzerland signed an agreement on mutual recognition in the area of financial services, the so-called Berne Financial Services Agreement (the "BFSA").

European Union Finance

VA

Vischer AG

Climate And Environmental Risks Of Financial Institutions – The New EU And Swiss Supervisory Focus

European Union Finance

LL

Loyens & Loeff

The Relationship Between Depositary Bank And Wealth Manager: Selected Legal And Contractual Aspects (AML, FinSA)

Switzerland Finance

BK

Bär & Karrer

Aperçu des risques pénaux pour la fonction compliance

Switzerland Criminal

BK

Bär & Karrer

Blockchain & Crypto Assets Comparative Guide

Switzerland Technology

BK

Bär & Karrer

Payroll Set-up: Challenges With Short-term Project Assignments

Switzerland Employment

C

CONVINUS

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

Switzerland International

LS

Lenz & Staehelin

See more

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