Regulation
Crypto Travel Rule in Switzerland: FATF Compliance for Digital Asset Transfers
The travel rule represents one of the most operationally complex compliance requirements facing digital asset service providers in Switzerland. Originating from …
FINMA Crypto Guidelines: Key Regulatory Guidance for Digital Asset Markets
The Swiss Financial Market Supervisory Authority has published a body of regulatory guidance that collectively defines how digital asset businesses operate in …
Swiss Crypto Banking Licence: Requirements, Process, and Strategic Considerations
The Swiss banking licence represents the gold standard of digital asset regulatory credentials. It confers the broadest range of permitted activities, the …
Swiss Crypto Fund Regulation: Structuring Digital Asset Investment Vehicles
The institutional appetite for digital asset exposure has driven rapid growth in crypto fund structuring, and Switzerland’s robust fund regulatory …
Swiss Crypto Licensing Guide: FINMA Licence Types for Digital Asset Businesses
Switzerland’s approach to licensing digital asset businesses has established the country as one of the most attractive jurisdictions globally for crypto …
Swiss DeFi Regulatory Approach: How FINMA Treats Decentralised Finance
Decentralised finance presents a fundamental challenge to financial regulation: how do you regulate an activity when there is no identifiable entity to …
Swiss NFT Legal Status: Regulatory Classification and Compliance Requirements
Non-fungible tokens have expanded far beyond their origins in digital art and collectibles to encompass tokenised real-world assets, financial instruments, …
Swiss Stablecoin Regulation: FINMA's Framework for Fiat-Pegged Digital Assets
Stablecoins occupy a unique position in the digital asset regulatory landscape. By design, they combine the programmability and portability of blockchain-based …
VQF SRO Membership for Swiss Crypto Businesses: The Alternative to a Full FINMA Licence
For hundreds of Swiss crypto businesses below the threshold of a full FINMA licence, VQF SRO membership is the foundational compliance framework. Understanding what SRO membership requires, what it provides, and where its limits lie is essential for any crypto business operating in Switzerland.
FINMA Securities Dealer Licence: Requirements and Digital Asset Applications
Switzerland’s regulatory framework for financial services underwent a fundamental reform when the Financial Institutions Act (FinIA) and Financial …