SECO
Latest SECO Intelligence
Regulation
Oil Trader Sanctions Compliance: Navigating Sanctions Regimes from Switzerland
Sanctions compliance has become one of the most consequential regulatory challenges facing Swiss commodity trading firms. The proliferation of sanctions regimes …
Regulation
Russia Sanctions and Swiss Commodity Traders: SECO Compliance and Market Impact
February 24, 2022 — the date of Russia’s full-scale invasion of Ukraine — marks a before-and-after dividing line for Switzerland’s commodity trading …