insights.

Practical perspectives on Swiss legal, regulatory and accounting topics.

Written by the ILFP team. No sales content — just useful information for companies operating in or entering Switzerland.

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Regulatory & AML

SRO affiliation in Switzerland: what financial intermediaries need to know

Swiss anti-money laundering rules can apply to business models that do not look like traditional banks. Payment flows, asset transfers, crypto-related services, fiduciary arrangements, escrow-like structures or certain…

19. May 2026 4 min read By Julian Hlousek

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Practical perspectives on Swiss legal, regulatory and accounting topics.

SRO affiliation in Switzerland: what financial intermediaries need to know

Practical notes on Swiss setup, regulation and execution

Speak to a partner directly.