Regulatory Landscape - The Swiss government is considering introducing fees to fund the Money Laundering Reporting Office [1] - This consideration is a reaction to a sharply rising number of reports of suspicious activity in recent years [1]

Switzerland’s financial watchdog has stepped up pressure on trading platform Swissquote to do more to curb suspicious activity amid a surge in attempted fraud and hacks https://t.co/zfP5Jt4NAy ...