Thomas G. Albert
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Any and all articles were first published by the respective publisher and are reproduced in agreement with the publishers. ​
Banking & Finance​

Update on Rules of Conduct, Artificial Intelligence and Nature-Related Risks in the Financial Sector — A Swiss Contribution to Regulatory Clarity​
Journal of International Banking Law and Regulation, Issue 5, 2025
albert_frese_2025_jiblr_issue_5.pdf
File Size: 333 kb
File Type: pdf
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Berne Financial Services Agreement—Another Step in the Cooperation between Switzerland and the UK​
Journal of International Banking Law and Regulation, Issue 7, 2024
albert_frese_2024_jiblr_issue_7.pdf
File Size: 307 kb
File Type: pdf
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Switzerland to Foster Sustainable Finance and Prevent Greenwashing in Financial Market​
Journal of International Banking Law and Regulation, Issue 6, 2023
jiblr_issue_6_2023.pdf
File Size: 258 kb
File Type: pdf
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SPACs and Sparks - New Acronyms for Switzerland
Journal of International Banking Law and Regulation, Issue 6, 2022
jiblr_issue_6_2022.pdf
File Size: 1865 kb
File Type: pdf
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New Swiss DLT Framework Act Adopted and Partially in Force
Journal of International Banking Law and Regulation, Issue 5, 2021​
jiblr_issue_5_2021.pdf
File Size: 275 kb
File Type: pdf
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New Strict AML Rules Regarding Payments on Blockchain and New "Stable Coin" Guidelines in Switzerland
Journal of International Banking Law and Regulation, Issue 2, 2020​
jiblr_issue_2_2020.pdf
File Size: 280 kb
File Type: pdf
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Crypto Nation Switzerland - A Legal and Regulatory Overview on Recent Developments
Journal of International Banking Law and Regulation, Issue 9, 2018​
jiblr_issue_9_2018.pdf
File Size: 321 kb
File Type: pdf
Datei herunterladen


Fintech, Blockchain and Digitalisation: Is Switzerland the New e-Eldorado?
Journal of International Banking Law and Regulation, Issue 8, 2017​
jiblr_issue_8_2017.pdf
File Size: 3885 kb
File Type: pdf
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The New Financial Market Architecture in Switzerland Becomes Tangible
Journal of International Banking Law and Regulation, Issue 7, 2016
jiblr_issue_7_2016.pdf
File Size: 682 kb
File Type: pdf
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Further Impact on Swiss Financial Centre as New Consultations on the International Exchange of Information are initiated
Journal of International Banking Law and Regulation, Issue 5, 2015
jiblr_issue_5_2015.pdf
File Size: 583 kb
File Type: pdf
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Revised Regulations for Unclaimed Assets Lying Dormant in Switzerlandand New Accounting Standards for Banks—Revision of Swiss Banking Ordinance en Route
Journal of International Banking Law and Regulation, Issue 3, 2014
jiblr_issue_3_2014.pdf
File Size: 305 kb
File Type: pdf
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Swiss Financial Centre Strategy is Being Applied - Consultations on Revised Anti-Money Laundering Recommendations and Enhanced Due Diligence Requirements
Journal of International Banking Law and Regulation, Issue 8, 2013
jiblr_issue_8_2013.pdf
File Size: 877 kb
File Type: pdf
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Bank Confidentiality: The Victim of Post-9/11 and Post-Financial-Crisis Legislation?
Tax Notes International, 2012
tax_notes_international_volume_68_no._11_2012.pdf
File Size: 2131 kb
File Type: pdf
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Corporate & Commercial​

Switzerland to Introduce a Central Register of Ultimate Beneficial Owner
International Company and Commercial Law Review, Issue 12, 2023
albert_frese_2023_icclr_issue_12.pdf
File Size: 351 kb
File Type: pdf
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The Impact of the Revised FATF Recommendations on Swiss Corporate Law and Particularly on Bearer Shares
International Company and Commercial Law Review, Issue 8, 2014
icclr_issue_8_2014.pdf
File Size: 737 kb
File Type: pdf
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Franchise - Switzerland
Getting The Deal Through, 2010
getting_the_deal_through_2010.pdf
File Size: 777 kb
File Type: pdf
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Varia​

Outpatient before inpatient—the good, the bad and the ugly
European Surgery, Acta Chirurgica Austriaca, 2020
vuong2020_article_outpatientbeforeinpatientthego.pdf
File Size: 276 kb
File Type: pdf
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