The present invention relates to increasing efficiency in banking-related software.

It is aimed at financial intermediaries in the para-banking sector and self-regulatory organisations recognised by FINMA.

The Markets division is responsible for the supervision of financial market infrastructures and the parabanking sector.

Furthermore, individuals and companies in the para-banking sector – credit card companies, asset managers, trustees or payment service providers, for example – are also subject to anti-money laundering legislation.

For a while now, we’ve been seeing a trend toward internationally active criminals bringing their ill-gained assets into circulation through Switzerland’s para-banking sector.

Furthermore, individuals and companies in the para-banking sector – credit card companies, trustees or payment service providers, for example – are also subject to anti-money laundering legislation.

More generally, we provide our advice in a wide range of legal fields, including that of banking law and real estate law, under their various aspects such as brokerage, investment legislation etc.