Digital Regulatory Monitoring

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Efficient management of regulatory requirements

Save time in tackling the flood of regulatory developments and benefit from guidance that is tailored to the individual needs of your financial institution. Paper, e-mails and the challenging study of legal texts are a thing of the past for you.

How does Digital Regulatory Monitoring work?

The video provides you an overview
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Digital Regulatory Monitoring

With Digital Regulatory Monitoring, regulatory requirements can be managed efficiently - on your computer, tablet or smartphone.
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F.A.Q.

The main benefit of Digital Regulatory Monitoring is the automated analysis of the regulatory requirements to be met based on your individual company characteristics. This way, you always stay up to date and do not miss any developments that are relevant for you and could have an impact on your business activity. You receive meaningful reports with just a few clicks. If there is a potential need for action, specific recommendations tailored to your institution will appear on your digital dashboard automatically.

The content of Digital Regulatory Monitoring is currently aimed at Swiss banks and securities firms, fund management companies, managers of collective assets and asset managers. An expansion of the services for other financial intermediaries is being planned.

Digital Regulatory Monitoring covers important regulations that have recently come into force in national and (where they have a significant impact on Switzerland) international financial market law, as well as pending regulatory projects. The overview represents a selection or excerpt of enactments and projects that are currently of particular importance from BDO's perspective.

The access to Digital Regulatory Monitoring includes constantly updated overviews of regulations that have recently come into force and current regulatory projects that are relevant for your institution. Whether and to what extent there is a need for action in connection with these becomes immediately apparent.

On detailed pages you will find a summary of the relevant regulations with links to further documents such as the specific legal or regulatory bases.

You can enter your internal implementation status or other comments on the individual regulations directly in the Digital Regulatory Monitoring or conveniently extract its content in Word format for further processing, for example for your internal compliance reporting.

If new regulations are added to Digital Regulatory Monitoring or the comments on existing regulations are adapted, you will immediately receive an e-mail alert that briefly summarises the changes.

Depending on the module you subscribe to, Modul additional personal advisory services are available from our experts.

The basis for the assessment is the questionnaire on your individual company characteristics, which you fill out at the beginning. This questionnaire was carefully compiled on the basis of the regulatory requirements and is updated on an ongoing basis.

If you are interested in Digital Regulatory Monitoring, we will be happy to send you a no-obligation quote.

BDO only offers Digital Regulatory Monitoring services on an annual subscription basis. Regular subscription costs are CHF 3,000.00 excluding VAT.

You will receive one main access. You can use this to create accesses for other employees of your institution at no additional cost. The creation of accesses for persons outside your company is prohibited.

A demonstration of Digital Regulatory Monitoring by your contact person at BDO is possible by arrangement.

You can access Digital Regulatory Monitoring with your laptop or computer as well as with your tablet and smartphone.

The time required to complete the questionnaire for the first time is around 15 minutes.

BDO ensures that regulatory developments within the areas of law covered are incorporated into the Digital Regulatory Monitoring as soon as they are published.

Older regulatory developments will be removed from the current version of the Digital Regulatory Monitoring at BDO's discretion within approximately one year after entry into force resp. after the expiry of any transition periods. You can, however, continue to access the corresponding information within the scope of the reports you previously extracted from the Digital Regulatory Monitoring and stored therein.

With Digital Regulatory Monitoring, you can manage regulatory requirements efficiently and benefit from recommendations for action that are tailored to your institution. If further questions arise on a specific topic, you can contact the experts at BDO at any time.

The contract period is one year, with the option to extend for a further year. Read more in our terms of use. Terms of use


Data is stored exclusively on BDO servers in Switzerland.

Key contacts

Image Dr. Detlev Michael Basse

Detlev Michael Basse

Head of Legal Advice, Financial Services, Zurich
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Taulant Avdija

Taulant Avdija

Head of Regulatory & Compliance Switzerland, Geneva - Partner
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