Switzerland
Welcome to Leitner & Associates’ dedicated portal for Switzerland, where we offer comprehensive regulatory services and solutions tailored to the unique needs of the Swiss financial sector. Our expertise spans across various entities including credit institutions, investment firms, insurance companies, investment and asset management companies, e-money institutions, payment service providers, as well as providers of crypto asset services and crypto custodians. We are committed to ensuring that your operations comply with the regulations and standards set by the Swiss Financial Market Supervisory Authority (FINMA).
Unparalleled Expertise in Swiss Financial Regulations: Our team of seasoned professionals boasts extensive knowledge and experience in handling the complexities of the Swiss financial regulatory environment. We excel in areas such as Internal Governance, Compliance, Anti Financial Crime (AFC), Risk Management, Information Security, and more. At Leitner & Associates, we are dedicated to helping your business navigate the intricate landscape of Swiss financial regulations, ensuring efficiency and compliance at every step.
Future-Ready Solutions for a Dynamic Market: The financial industry is ever-evolving, and Switzerland is at the forefront of these changes. We provide forward-thinking advisory and solutions on Future Topics that are vital for staying ahead in the market. Our expertise in the Digital Finance Package, including the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA), positions us uniquely to guide you through digital transformation. Furthermore, we help you embrace sustainability and corporate responsibility through the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and European Sustainability Reporting Standards (ESRS). Compliance with the Anti-Money Laundering Regulation (AMLR) and Whistleblower Protection Directive (WPD) is also a crucial part of our service portfolio, ensuring that your business operations are secure and ethically sound.
Comprehensive Services for Your Business Needs: Leitner & Associates is your partner in regulatory compliance and risk management. Our suite of services includes Audit, Consulting, Training, Interim Management, and Outsourcing, all designed to address every aspect of your business’ regulatory needs. Choose us to ensure that your business not only complies with the legal and regulatory requirements but also thrives in the competitive Swiss financial market.
Embark on a journey of regulatory excellence with Leitner & Associates in Switzerland. Discover how our expertise, innovative solutions, and commitment to your success can transform the way your business approaches financial regulations and risk management.