New FINMA circular on LSFin rules of conduct
FINMA’s new circular on rules of conduct under the LSFin and OSFin was published on November 22, 2024 and comes into force on January 1, 2024. A transitional period of 6 months is provided for a number of provisions. Here is a summary of the new rules of conduct and organization: Global advice vs. isolated […]
Eco-money laundering: surveillance is getting organized.
On June 4, ESMA, the European Securities and Markets Authority, published its report on the supervision of money laundering risks. It should be remembered that, according to the European regulator, greenwashing can be intentional or unintentional, and can occur either at the level of the entity (for example, with regard to an entity’s strategy or […]
Switzerland loves cash
Lisa Desjardins answers questions from the newspaper La Liberté in connection with its article on cash.
Investment advice: a plural and complex concept
Investment consulting is a service that has evolved in tandem with finance, and has been around as long as the latter.
Interview in allnews.ch
Interview with Lisa Desjardins, co-founder of CLARITIS. Published Oct 28, 2021 on allnews.ch. Lisa Desjardins, co-founder of CLARITIS No one is supposed to ignore the law. But the obligations imposed by Swiss financial regulations (LBA, LEFin, LSFin, LIMF, LPCC) and international regulations (UCITS, GDPR, MIFID II ) have become a headache for financial players, who […]
