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PwC’s legal services for banking, FinTech and blockchain
Delivering the legal edge to traditional banking and innovative FinTech alike.
Transforming regulatory challenges into competitive advantages
While the convergence of regulation, business, and technology in the financial industry evermore increases, we at PwC combine our expertise to transform this complexity into competitive advantages for our clients.
Experienced, multidisciplinary team
The banking, FinTech and blockchain legal team combines various backgrounds and interdisciplinary competencies. The team comprises specialists in banking, insurance, financial and capital markets as well as regulatory supervision, and is excellently acquainted with the Swiss banking, FinTech and blockchain industry.
Our services
PwC’s banking, FinTech and blockchain legal services include regulatory guidance and legal advice for established financial institutions and start-ups alike. We help them successfully tackle the regulatory and legal challenges of the present and the future.
Regulatory advisory and structuring
We support you in finding the right setup for your business and aligning it with the legal and regulatory requirements
Legal and compliance
We help you design and implement legal frameworks and compliance processes
Rulings
We help you obtain rulings, such as no-action letters, from relevant authorities
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Outsourcing
We advise you on outsourcing matters and draft relevant documentation and contracts
Licensing projects
We help you prepare your licensing application and support you in the licensing and implementation process
AML & KYC
We provide guidance on drafting and implementing AML and KYC documentation and procedures
Agreements and documentations
We draft agreements and other legal documentation for you, e.g. terms and conditions or disclaimers
Cross-border business
We provide guidance on cross-border activities and help you mitigate cross-border risks
We combine expertise from different backgrounds and understand your business model, whether you are coming from traditional or digital financial services.
For banking and other financial services
- Lending and deposit business
- Payment services
- Advisory
- Insurance
- Wealth management
- Financing
- Investment products
For FinTech and blockchain
- Cryptocurrencies and tokenisation
- Initial coin offerings & security tokens
- P2P models
- Digital payments
- Crowdfunding
- Robo-advice
Your benefits
- One-stop shop
- Holistic and integrated approach
- Tailor-made solutions
- Combined expertise in traditional banking and FinTech business models
- Interdisciplinary know-how
The Swiss fintech licence - a brief introduction
Financial innovation is more important than ever! With the FinTech licence, the Swiss legislator provides a licence category for progressive business models. In our brochure on the FinTech licence we give you an overview and summarise the most important points for you.
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