Regulatory Bodies
FINMA
All financial market supervision
Primary Legislation
| Law / Regulation | Year | Scope |
|---|---|---|
| DLT Act | 2021 | DLT trading facilities, DLT securities |
| AMLA | 1998 | AML/CFT for financial intermediaries |
| FinIA | 2020 | Financial institutions licensing |
Licensing Requirements
vasp
FINMA license as financial intermediary or bank
custody
Requires banking license or FinTech license
exchange
DLT trading facility license or banking license
Travel Rule
Adopted — Threshold: CHF 1,000
Tax Reporting
Wealth tax on crypto holdings; capital gains tax-free for private investors
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