Compliance
Latest Compliance Intelligence
Regulation
Swiss Commodity Regulation Framework: Comprehensive Guide for Trading Houses
Switzerland’s regulatory framework for commodity trading is distinctive: it combines a traditionally light-touch approach with increasingly robust …
Regulation Intelligence
Switzerland's Corporate Due Diligence Obligations: What Commodity Traders Must Comply With
Switzerland's 2020 corporate due diligence counter-proposal — the Gegenvorschlag — established mandatory human rights and environmental reporting obligations for large commodity traders. Combined with EU CSDDD exposure and OECD conflict minerals guidance, it has fundamentally altered the compliance landscape for Geneva and Zug trading houses.