Providing independent audit, regulatory compliance, and risk advisory services to Switzerland's leading financial institutions since 1998.
Trusted by leading Swiss financial institutions
Tailored to the regulatory requirements and operational complexity of Swiss financial institutions.
Independent financial statement audits in accordance with Swiss GAAP FER, IFRS, and FINMA circulars. We ensure full regulatory conformity.
Assessment and advisory on FINMA supervisory requirements, Anti-Money Laundering Act (AMLA), and cross-border compliance obligations.
Audit of information security controls, ICT risk frameworks, and operational resilience against FINMA ICT guidelines and DORA requirements.
Co-sourcing and quality assurance for internal audit functions at banks, insurance companies, and asset managers under FINMA supervision.
Enterprise risk management frameworks, stress testing support, ICAAP / ILAAP review, and credit risk model validation.
Assurance services for non-financial disclosures, climate risk assessments, and SFDR / EU Taxonomy alignment for Swiss financial entities.
SwissFinancial was established in 1998 by a team of former KPMG and EY partners with deep specialization in Swiss financial regulation. We have remained a fiercely independent mid-sized firm — never acquired, never compromised.
We believe that audit quality is only achievable through genuine independence. Unlike the Big Four, we do not offer management consulting, technology implementation, or advisory services that could create conflicts with our audit opinions.
Our sole mandate is to provide accurate, objective, and technically rigorous audit and compliance assessments. Every engagement is led by a licensed Swiss Certified Accountant with sector-specific expertise.
Dedicated teams for banks, insurance, asset management, payment institutions, and crypto custodians.
We track FINMA circulars and EU regulatory developments in real time through our dedicated regulatory intelligence unit.
Full engagement capability in German, French, Italian, and English across all Swiss cantons.
Each partner brings over 20 years of Swiss financial sector audit experience.
Former FINMA Senior Examiner. Specialises in banking statutory audit and ICAAP review. Dipl. WP, University of Zurich.
15 years at KPMG Switzerland. Expert in AMLA, cross-border regulations, and FIDLEG compliance frameworks. Geneva office lead.
CISA, CISM certified. Leads all ICT audit mandates. Previously Head of IT Audit at a major Swiss cantonal bank. Lugano office lead.
Pioneer in Swiss ESG assurance. Advises on SFDR, TCFD, and climate risk disclosures for asset managers and pension funds.
RAG-registered audit firm authorized to conduct prudential audits on behalf of FINMA.
Continuous operations since 1998 with an unqualified regulatory track record.
Full membership of the Swiss Expert Association for Audit, Tax and Fiduciary.
Information security management system certified by SQS since 2016.
Initial consultations are confidential and without obligation. We typically respond to all enquiries within one business day.