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LatestSwiss Finance

FINMA Flags Doubling of Portfolio Manager Cases as In-House Product Risks Mount

Swiss financial regulation, FINMA enforcement, banking sector developments, and cross-border compliance.

TradingViewWed, 3 June 2026

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Anti-Money Laundering20h ago

Money transfer giant Wise investigated for half a billion in suspicious transactions

TBIJRead full article

Due Diligence6d ago

GDPR, NIS 2, and DORA converge on one problem: Third-party risk

The Ponte Vedra RecorderRead full article

Investigations & Fraud25 May 2026

Next-Gen forensic: The new age of fraud investigation

KPMGRead full article

Human Rights22 May 2026

Human Rights and Environmental Due Diligence in Supply Chains

KPMGRead full article

Compliance & Risk21 May 2026

Shifting federal priorities are reshaping regulation for financial institutions

RSM USRead full article

Human Rights20 May 2026

Lafarge in Syria: Why Companies Cannot Afford to Ignore Heightened Human Rights Due Diligence

Global Rights ComplianceRead full article

ESG & Sustainability18 May 2026

Australia Proposes Removing Smaller Companies from Sustainability, Financial Reporting Requirements

ESG TodayRead full article

Compliance & Risk15 May 2026

What Is AI’s Role in Financial Compliance?

BizTech MagazineRead full article