Regulatory Environment

For centuries, Switzerland has established financial markets and the traditional quality of financial place of Switzerland has brought our country to be one of the most crucial financial centers in the world besides the US, UK and Japan. As a good indicator, 35% of the world´s global private assets are managed by Swiss and multinational financial institutions located in Switzerland.

To maintain a high level of financial standards and the integrity of Swiss financial systems, the Swiss financial authorities have further tightened the regulations towards banks and financial intermediaries, principally in the field of money laundering.

By implementing the anti-money laundering act, MLA, in April 1998 , the Swiss financial authorities oblige all financial institutions, banks and financial intermediaries to be affiliated with and supervised by a recognised self regulatory organization.

ADVISED TRADING as a Swiss financial intermediary located in Neuchâtel, is subject to all related Swiss laws and all applicable regulations, controls and sanctions.