Legal & Compliance

REGCO is an independent legal and compliance firm advising financial institutions in Switzerland. Our experienced team supports banks, insurance companies and asset managers in understanding and complying with regulatory requirements.


Tax Compliance

AEI/CRS, FATCA and QI are some of our fields of expertise. Throughout the past years, we have assisted many financial institutions with implementing today’s global tax compliance standards.


We assist financial institutions in Switzerland in complying with AML/KYC requirements, including the Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB). Our experts advise on daily business and project related questions.

Cross Border Compliance

Our team helps banks with international businesses to understand and follow best practices of cross border compliance.

Internal Investigations / Internal Audit

REGCO supports your compliance, risk or internal audit functions with reviewing existing procedures and controls and helps you to identify and remedy deficiencies. Moreover, we assist financial institutions with the investigation of potential misconduct or regulatory breaches.


Compliance Straight Forward

+41 44 520 17 00

We look forward to hearing from you. Please call our number above or send an email to

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