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What changes will occur in Swiss anti-money laundering regulations by December 31, 2025?
2
Resolution / Starting Odds
Stricter Regulations Enacted • 25%
No Regulatory Changes • 25%
Regulations Relaxed • 25%
New Regulatory Body Established • 25%
Swiss government or financial regulatory announcements
Story
Lombard Odier Indicted for Money Laundering in Switzerland
Nov 29, 2024, 10:30 AM
Swiss wealth manager Lombard Odier has been indicted on charges of money laundering, according to Swiss prosecutors. The indictment comes as part of an ongoing investigation into financial misconduct in Switzerland. The charges against Lombard Odier follow a broader crackdown on illicit financial activities in the country. This development highlights increased scrutiny on Swiss financial institutions, which have long been under pressure to adhere to stricter anti-money laundering regulations.
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UBS • 25%
Credit Suisse (as part of UBS) • 25%
Other Swiss bank • 25%
No bank faces action • 25%
Tightened reporting standards • 25%
No change in policies • 25%
Increased transparency measures • 25%
Other changes • 25%
Increased prosecutions • 25%
Decreased prosecutions • 25%
No significant change • 25%
Other • 25%
Yes • 50%
No • 50%
Internal audit • 33%
Hiring external consultants • 33%
Restructuring compliance department • 33%
More restrictive regulations • 25%
Less restrictive regulations • 25%
No significant change • 25%
Unclear outcome • 25%
Yes • 50%
No • 50%
