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Regulatory Radar: Overview of current developments in the financial services sector

2nd Edition 2019

20.12.2019
gwp Breakfast Event - Volume 05: FATF Travel Rules

Tuesday, 26 November 2019 from 7:45 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich

08.11.2019
gwp Breakfast Event - Volume 04: Bankable Alternative Assets

Wednesday, 30 October 2019 from 8:15 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich

10.10.2019
MROS typology: Sample case of a qualified tax offence

Preventive guidelines searched to evaluate high-risk relationships

03.10.2019
Switzerland positions itself as location for regulated crypto banks

FINMA grants first banking licenses for blockchain based financial service providers

20.09.2019
Official opening of gwp's new office in the Crypto Valley

On Thursday, 5 September 2019 at CV Labs, Dammstrasse 16, 6300 Zug

23.07.2019
gwp is expanding its geographical coverage in Western Switzerland

Sergio Uldry leads gwp’s Geneva branch

24.05.2019