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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.

MoreResearch and insight

Key Investor Information Document (KIID)
At both Swiss and international levels, the legal and regulatory environment is changing.
Anti-Money Laundering – FINMA
The new Financial Market Supervisory Authority’s (FINMA) Anti-Money Laundering Ordinance entered into force on January 1, 2011.
AIFMD technical summary
A technical summary of the AIFMD, otherwise known as “Proposal for a Directive of the European Parliament and of the Council on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC”.