Financial Services
A highly regulated environment, coupled with the increasing complexity of the banking and financial services sector, has resulted in heightened demand for competent financial advice, especially in the last two years. Combining competence and creativity, our team of professionals understand the complex interconnectedness of the modern financial system.
Our Services
Banks, Securities Traders and Collective Capital Investments
The regulatory demands in these sectors are becoming increasingly challenging in Switzerland as well. Thanks to our extensive know-how and experience, BDO is one of only a small number of auditing companies officially recognized as an auditor by the Swiss Financial Market Supervisory Authority (FINMA) and the government of the Principality of Liechtenstein. We offer effective solutions for both external and internal audits, as well as comprehensive advisory services for banks, securities traders and collective capital investments.
Financial Intermediaries
We offer auditing and consulting services in this highly regulated sector. BDO Ltd is recog-nized by the Swiss Money Laundering Control Authority and numerous self-regulating organisations as a Money Laundering Law (MLL) auditor. In addition, we are qualified to verify compliance with the Swiss Fund Association guidelines for fund distribution.
Casinos
Licensed casinos are governed by Swiss gambling legislation. Similarly to banks, these companies must fulfil strict operational criteria and are required to submit their financial statements for review by specially qualified auditors, who must also verify on an annual basis that the company is in compliance with the relevant regulatory provisions. Our team of competent service providers offer our clients extensive knowledge of the market coupled with specialist know-how.
Roland Burger