KUNZ COMPLIANCE provides only a limited list of links to Swiss and foreign authorities and organisations relevant to the special expertise of KUNZ COMPLIANCE. Weblaw provides an extensive and regularly updated list of further links for legal research. Links may also be provided in the “News” section on current matters.

Swiss Authorities and Organisations:

• Swiss Financial Market Supervisory Authority (FINMA)
• Money Laundering Reporting Office (MROS)
• Swiss National Bank (SNB)
• SIX Swiss Exchange
• Swiss Bankers Organisation
• SIX Group

Foreign and international authorities and organisations:

• Bank for International Settlement (BIS)
• Basle Committee for Banking Supervision
• Committee on Payment and Settlement Systems (CPSS)
• International Organisation of Securities Commissions (IOSCO)
• European Central Bank (ECB)
• Securities and Exchange Commission (SEC)
• Financial Services Authority
• Financial Action Task Force on Money Laundering (FATF)