Future of the Swiss SRO Regime

​We invite CVA members and all professionals interested in the topic to join our upcoming CVA's AML Working Group upcoming session.

​This discussion will focus on the future of the Swiss SRO regime and the potential impact of the proposed revisions to the Anti-Money Laundering Act (AMLA) and the Financial Institutions Act (FinIA) — including possible changes to SRO supervision and a transition of certain entities under direct FINMA oversight.

​👩‍💼 Moderator:

​Ekaterina Anthony, Board Member, Crypto Valley Association

​🎙 Speakers:

​• Reto Lütigher, Partner, MLL Legal AG

​• Maxim Kon, Board Member, Crypto Valley Association

​• Dr. Martin Liebi, Partner, gunnercooke LLP

​During the call, we will discuss the most pressing questions related to the upcoming legislative changes and explore what the new framework means for fintech, blockchain, and crypto projects operating in Switzerland.

​Participants will also have the opportunity to ask questions and exchange insights directly with the experts.

​Key topics:

​✅ The future of the Swiss SRO supervision model

​✅ Implications for entities currently under SRO oversight

​✅ Extended AML/AMLO obligations for advisors, accountants & service providers

​✅ Practical insights for compliance and governance planning