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THOMAS A FRICK

Niederer Kraft Frey
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WWL Recommended

WWL Ranking: Recommended

SWITZERLAND

CATEGORY: SWITZERLAND - BANKING

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IN-DEPTH
Consulting editor for
Fintech Law
Author of
Fintech Law: Switzerland
Author of
Competition Compliance in Switzerland


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32 articles


 * ANTI-MONEY LAUNDERING AND FRAUD IN SWITZERLAND
   
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   A structured guide to AML and fraud in Switzerland
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 * IN REVIEW: DIGITAL MARKETS, FUNDING AND PAYMENT SERVICES IN SWITZERLAND
   
   22 Apr 2022
   An overview of key issues surrounding digital markets, payment services and
   funding for fintech businesses operating in Switzerland, with particular
   regard to recent developments.
   BankingCapital MarketsInsuranceInternet & Social MediaIT & Data
   ProtectionSwitzerland

 * FINTECH IN SWITZERLAND
   
   06 Sep 2019
   A wide-ranging guide to fintech in Switzerland, including regulatory
   treatment of key technologies, innovation climate and government support.
   BankingCapital MarketsInsuranceIT & Data ProtectionSwitzerland

 * FIRST-STEP ANALYSIS: FINTECH REGULATION IN SWITZERLAND
   
   31 Jul 2021
   An overview of licensing and other key regulatory requirements for fintech
   products and services in Switzerland.
   BankingCapital MarketsInsuranceIT & Data ProtectionSwitzerland

 * ANTI-MONEY LAUNDERING AND FRAUD: RECORD KEEPING, DISCLOSURE AND COMPLIANCE IN
   SWITZERLAND
   
   08 Jan 2019
   A structured guide to record-keeping and disclosure requirements and
   compliance measures in Switzerland
   Law Department ManagementGlobalSwitzerland

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