Asuntos Legales

Swiss Asset Management Takes a New Turn in 2020


From January 1, 2020. The Swiss Financial Institutions Act (FinIA) and the Swiss Financial Services Act (FinSA) entered into force, updating the regulatory regime for trustees working in Switzerland. This means that all independent portfolio managers (PMs) and trustees subject to supervision under FinIA will have to be supervised by a Supervised organisations (SO) authorised by FINMA and get licensed by FINMA before they can be able to carry out their activities as financial intermediaries in Switzerland.


Banking and finance in Switzerland

The Swiss banking sector is key in strengthening the swiss economy. Switzerland is well known for its diversified financial services,  privacy and sophistication. Swiss banks are actively engaged in a range of activities, in relation with both the private and commercial domain. At present, Switzerland is one of the leading countries in private banking.

Registrar una empresa en Suiza

Suiza ofrece muchas oportunidades de negocio para las empresas y corporaciones que operan en los diversos campos de actividad. Por lo tanto, registrar una empresa en Suiza es un negocio inteligente, especialmente para las empresas que buscan expandir su actividad en el extranjero.