KYC COMPLIANCE NEWS

LATEST AND RELEVANTE NEWS TO COMPLIANCE

Here you will find relevant information and news about current developments relating to compliance, such as new sanctions, cases of fraud or decisions by authorities. Please kindly note that the majority of articles is in German.
 
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Specialist Article

KYC Spider Whitepaper

Adverse Media Screening & Enhanced Due Diligende: Legal framework, practical challenges – and how AI can help. With Switzerland's FATF mutual...

Laura Plötz Sep 30, 2026
Specialist Article

The EU Standard as a "Single Rulebook"

With the new Anti-Money Laundering Regulation (AMLR), the EU is creating a uniform money laundering regime for the first time from 2027 onwards –...

Laura Plötz Mar 18, 2026
Specialist Article

A New Era of Transparency in Switzerland

With the new Transparency Act (LETA) and the revision of the Anti-Money Laundering Act (AMLA), Switzerland introduces a central register for...

Laura Plötz Mar 18, 2026