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
Journal of International Banking Law and Regulation, Issue 5, 2025
| albert_frese_2025_jiblr_issue_5.pdf |
Berne Financial Services Agreement—Another Step in the Cooperation between Switzerland and the UK
Journal of International Banking Law and Regulation, Issue 7, 2024
Journal of International Banking Law and Regulation, Issue 7, 2024
| albert_frese_2024_jiblr_issue_7.pdf |
Switzerland to Foster Sustainable Finance and Prevent Greenwashing in Financial Market
Journal of International Banking Law and Regulation, Issue 6, 2023
Journal of International Banking Law and Regulation, Issue 6, 2023
| jiblr_issue_6_2023.pdf |
SPACs and Sparks - New Acronyms for Switzerland
Journal of International Banking Law and Regulation, Issue 6, 2022
Journal of International Banking Law and Regulation, Issue 6, 2022
| jiblr_issue_6_2022.pdf |
New Swiss DLT Framework Act Adopted and Partially in Force
Journal of International Banking Law and Regulation, Issue 5, 2021
Journal of International Banking Law and Regulation, Issue 5, 2021
| jiblr_issue_5_2021.pdf |
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
Journal of International Banking Law and Regulation, Issue 2, 2020
| jiblr_issue_2_2020.pdf |
Crypto Nation Switzerland - A Legal and Regulatory Overview on Recent Developments
Journal of International Banking Law and Regulation, Issue 9, 2018
Journal of International Banking Law and Regulation, Issue 9, 2018
| jiblr_issue_9_2018.pdf |
Fintech, Blockchain and Digitalisation: Is Switzerland the New e-Eldorado?
Journal of International Banking Law and Regulation, Issue 8, 2017
Journal of International Banking Law and Regulation, Issue 8, 2017
| jiblr_issue_8_2017.pdf |
The New Financial Market Architecture in Switzerland Becomes Tangible
Journal of International Banking Law and Regulation, Issue 7, 2016
Journal of International Banking Law and Regulation, Issue 7, 2016
| jiblr_issue_7_2016.pdf |
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
Journal of International Banking Law and Regulation, Issue 5, 2015
| jiblr_issue_5_2015.pdf |
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
Journal of International Banking Law and Regulation, Issue 3, 2014
| jiblr_issue_3_2014.pdf |
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
Journal of International Banking Law and Regulation, Issue 8, 2013
| jiblr_issue_8_2013.pdf |
Bank Confidentiality: The Victim of Post-9/11 and Post-Financial-Crisis Legislation?
Tax Notes International, 2012
Tax Notes International, 2012
| tax_notes_international_volume_68_no._11_2012.pdf |
Corporate & Commercial
Switzerland to Introduce a Central Register of Ultimate Beneficial Owner
International Company and Commercial Law Review, Issue 12, 2023
International Company and Commercial Law Review, Issue 12, 2023
| albert_frese_2023_icclr_issue_12.pdf |
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
International Company and Commercial Law Review, Issue 8, 2014
| icclr_issue_8_2014.pdf |
Franchise - Switzerland
Getting The Deal Through, 2010
Getting The Deal Through, 2010
| getting_the_deal_through_2010.pdf |
Varia
Outpatient before inpatient—the good, the bad and the ugly
European Surgery, Acta Chirurgica Austriaca, 2020
European Surgery, Acta Chirurgica Austriaca, 2020
| vuong2020_article_outpatientbeforeinpatientthego.pdf |