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Compliance services

The Swiss regulatory context is undergoing a series of changes enhancing efforts to ensure international compliance in the tax transparency and anti-money laundering fields, while also adapting domestic legislation to international personal data protection standards and regulation of financial institutions.

  • Anti-Money Laundering regulation (LRD)
  • The Common Reporting Standard (CRS)
  • The Foreign Account Tax Compliance Act (FATCA)
  • Automatic exchange of information on tax matters (LSAI)
  • The General Data Protection Regulation (GDPR)
  • The Financial Institutions Act (FinIA)

Metrika’s professionals have a long-standing experience in compliance consulting and can provide services ranging from the analysis of compliance with the legal and regulatory requirements in force, to the drafting of rules of conduct and internal procedures.

Clients will be provided with the necessary tools to identify legal and reputational risk and they will be guided in classifying contractual relationships through specific risk assessments. At the same time they will be supported with periodic monitoring of relationships and transactions.

Compliance Services