Regulations
The Evolution of KYC in Swiss Wealth Management
From Reputation to Regulation — And What Comes Next Once, it was enough for a client to appear in the
June 7, 2025
Regulations
Regulations
Understanding Money Laundering, Bribery and Corruption
Financial crime continues to challenge global institutions, erode public trust, and damage economies. Among the most significant forms of such
June 4, 2025
Regulations
Smarter Compliance with the Right AI Creativity Scale 🤖
KYC rules are becoming stricter, yet firms continue to rely on relationship managers to write reports manually, which is slow
May 22, 2025
Regulations
AEOI – Why No Confirmation?
The automatic exchange of information (AEOI) was designed to build trust. Every year, countries exchange vast amounts of financial data.
April 29, 2025
Regulations
Regulation of Swiss Independent Wealth Managers
Switzerland is known for its world-class wealth management industry, and independent wealth managers have long played a central role in
April 28, 2025
Regulations
PEP Checks: A Challenge
A Growing Challenge for Independent Wealth Managers For independent wealth managers, ensuring compliance is not just a regulatory checkbox—it’s a
April 19, 2025
Regulations
Protect Your Job Before It’s Too Late
As an independent wealth manager, your job depends on the stability of your firm. If you push your company to
April 15, 2025
Regulations
The Future Financial Hub? Not Zurich. Not Singapore.
Wealth is no longer where it used to be. In Africa and Asia, a new generation of high-net-worth individuals is
April 3, 2025
Regulations
Investment Access: A Fair Chance? 💼
Many smaller investors, whether young or less wealthy, face a hidden challenge: investment suitability rules. These regulations aim to protect
March 11, 2025
Regulations
Why Do We Need Cross-Border Rules? 🌍
Why can’t financial institutions in one country freely approach clients in another? Cross-border rules define how global finance operates. They
February 27, 2025
Regulations
Smart Cross-Border Wealth Management for UHNWIs 🌍💼
In today’s fast-paced global economy, managing wealth across borders is necessary for ultra-high-net-worth individuals (UHNWIs). Cross-border wealth management combines expertise
December 4, 2024
Regulations
Retroactive Finance Rules: Legal Yesterday, a Crime Today? 📜
Imagine cruising 🚗 down a Swiss motorway at 120 km/h, comfortably following the speed limit of the day. No issues,
December 3, 2024
Explore the Wealth Management Blog Archive by Year
The vapa blog has covered Swiss independent wealth management since 2021. Each annual overview summarises the year in markets and wealth management and lists every article published in it:
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