Swiss Regulation
Latest Swiss Regulation Intelligence
Analysis
Swiss Commodity Trading Regulation 2026: Transparency, Due Diligence and the COCO Framework
Switzerland’s position as the world’s foremost commodity trading hub has long rested on a regulatory architecture that competitors characterise, …
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
SECO and Swiss Commodity Regulation: Sanctions, Due Diligence, and ESG
The State Secretariat for Economic Affairs stands at the intersection of Swiss economic policy and the commodity trading industry's regulatory world. Once a relatively light-touch presence in the day-to-day operations of Geneva and Zug trading houses, SECO's role has been transformed by the Russia-Ukraine conflict, evolving AML standards, and the arrival of mandatory due diligence obligations.