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Regulatory Compliance 

"Remember your group’s reputation will be measured by tomorrow’s standards on what you are doing today."

 

Regulatory Compliance is the requirement of all groups and individuals to comply with the law and relevant specific regulations issued by various authorities locally and internationally often referred to as soft law but which are none the less effectively compulsory in nature.

 

Soft law and industry standards of best practice  are often to be complied with in anticipation that these may shortly become compulsory. These expectations are not limited to Financial Services and are increasingly a requirement also for Corporate Groups.

 

 

 

 

Please click on the business areas above to learn how we can help.

Anne van Heerden

Anne van Heerden

Partner, Head of Consulting

+41 58 249 28 61

Michael Schneebeli

Michael Schneebeli

Partner, Financial Services

+41 58 249 41 06