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8 December 2022 | Speaking Engagement

Violation of the Duty to Report: Recent
Case Law and Practical Difficulties

8 December 2022 | Speaking Engagement
Violation of the Duty to Report: Recent
Case Law and Practical Difficulties
ARIF, Geneva, 8 December 2022
Tags
Banking, Insurance & Finance
White Collar Crime
Speakers
Associate
Louis Frédéric Muskens

Further Publications

Legal Insight - 13 January 2026
FINMA Publishes Guidance 01/2026 on the Custody of Crypto-Based Assets
On 12 January 2026, FINMA published its Guidance 01/2026 ("Guidance"), setting out expectations regarding the custody of crypto-based assets and the...
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Publication - 17 December 2025
Collective Investment Schemes
BSK KAG, 2026, Art. 119–122 Commentary The commentary on Arts. 119–122 CISA/KAG analyses the Swiss market-access regime for foreign collective...
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Speaking Engagement - 16 December 2025
Berne Financial Services Agreement | Marktzugang UK
Webinar on the Berne Financial Services Agreement between Switzerland and the United Kingdom, scheduled to enter into force on 1 January 2026. The...
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More Publications