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Regulatory, Compliance & Legal

In Switzerland and around the world, the number of legal and regulatory requirements in the financial services sector is continuing to increase.

In the area of Regulatory, Compliance & Legal, Deloitte has a team of experienced legal experts specialised in banking and capital market law. We offer our clients efficient and individual solutions.

More Research and insight

  • EIOPA Consultation papers to National Competent Authorities
    Guidelines for Solvency II interim measures on Governance, ORSA, Pre-application for internal models & Reporting.
  • FINMA package of measures and MIFID
    Switzerland is about to take over large parts of the EU regulatory requirements (eg. MiFID, AIFMD, KYC). This article will summarize the impacts and options due to these developments.
  • What challenges await independent asset managers?
    The proposed amendments to the Collective Investment Scheme Act will require strategic considerations by independent asset managers as to their future business model.
  • AIFMD and the Revision of the Collective Investment Schemes Act
    The article focuses on the impact of the AIFMD on Switzerland and specifies the proposed amendments to the Collective Investment Schemes Act.

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Issues and trends

  • Key Investor Information Document (KIID)
  • Cross-Border Financial Services
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