Developments · monthly edition

September 2025

Verified changes in financial crime, sanctions and regulation across the EU, the UK and Switzerland. Every entry links to its primary source.

2 entries · 0 stories moved · 1 issuing bodies

ArenaTopic

Group by

Show

26Sep

SwitzerlandregulatoryAML & financial crimeStage moved

Revised Anti-Money Laundering Act in force — AMLA extended to advisers (most provisions from 1 October 2026)

Since 1 October 2026 the revised Anti-Money Laundering Act (GwG, SR 955·0) has applied to 'advisers'.

Primary source: Federal Assembly (commencement: Federal Council, 12 June 2026) ↗

26Sep

SwitzerlandregulatoryAML & financial crimeStage moved

Swiss transparency (beneficial-ownership) register live — TJPG and TJPV in force 1 October 2026

Switzerland's beneficial-ownership register began operating on 1 October 2026, when the TJPG (AS 2026 323) and its Ordinance, the TJPV (AS 2026 364), entered into force.

Primary source: Federal Assembly (commencement: Federal Council, 12 June 2026) ↗