Swiss Transparency Register (TJPG): operational impacts and practical challenges

November 18, 2026AMLTags:, Zurich Sheraton Hotel, 8.40-12.30

Which foreign legal entities must provide information to the Swiss transparency register?
Chains of ownership: when should they be documented in the register, and how?
Investigating discrepancies: objectives, methods, examples

SPEAKERS

Olivier Maes, Executive Director, GRC, Head Regulatory Compliance and Financial Crime, Forvis Mazars, Switzerland and Liechtenstein
Dr. Vera Naegeli, LL.M. (Harvard), Partner, Bär & Karrer Ltd., Zurich
Andrea Desiree Steffen, Senior Manager, Financial Services, PWC Zurich
David Nikita Drakopoulos, Senior Associate, Compliance and Regulation, PWC Zurich
Thomas Hulmann, Partner, Stv. Leiter Regulatory & Compliance, MLaw / Rechtsanwalt, Grant Thornton Advisory AG, Zurich

Swiss Transparency Register (TJPG): operational impacts and practical challenges

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