简体 繁體 日本語 한국어 Bahasa Indonesia Русский Українська English Deutsch Français Español Português Tiếng Việt Türkçe العربية עברית

A dashboard for the financial centre

Read the PDF edition (2 pages)

The seventh robust decision, measurement, calls for an instrument. This book has repeatedly had to note the absence of data: on the language of client relationships, on Geneva’s share of sustainable investments, on the origin of the clientele by country. The umbrella organisations publish economic surveys and annual reports, the cantonal statistical office publishes employment and value-added data, and the National Bank publishes national banking statistics. What is missing, however, is a dashboard for the financial centre, published each year, which would bring these sources together and complement them.1 Such a dashboard would contain, for each of the seven variables, a few measurable indicators, of which the table below proposes a first list.

VariableProposed indicatorsSource
Geography of wealthassets under management by origin of clientele; Switzerland’s share of cross-border wealthfinancial centre survey; BCG
Regulationcost of compliance per institution; authorisation lead timesfinancial centre survey; FINMA
Relationship with the Unionshare of European staff; volume of European clientele served through subsidiariesOCSTAT; financial centre survey
Technologyshare of institutions applying the FINMA guidance on AI; tokenised volumesFINMA; SIX; survey
Compliancereports to MROS; enforcement proceedings; convictionsMROS; FINMA; Office of the Attorney General
Commodity tradingGeneva’s share of the value added of commodity trading; number of houses; jobsFSO; Suissenégoce; OCSTAT
Human capitaljobs in the sector; cross-border workers; training courses delivered; vacanciesOCSTAT; ISFB; survey

A dashboard is useful only if it is published, commented upon and tracked over time. Its annual publication by the umbrella organisations, with the support of the cantonal authorities and the training institutes, would give Geneva’s public debate on the financial centre the factual basis that popular votes, scandals and controversies make necessary. It would also give the institutions an instrument of comparison, and the federal authorities a view of what the Geneva financial centre represents, distinct from the Zurich financial centre.

Notes

  1. Office cantonal de la statistique (statistique.ge.ch): OCSTAT covers in particular employment, wages and cross-border workers, the economy (gross domestic product, economic accounts, business demography), money, banks and insurance, and publishes statistical bulletins, analyses and yearbooks. Fondation Genève Place Financière (geneve-finance.ch): annual charts on financial employment, banking employment and the typology of Geneva banks. Swiss Bankers Association, Banking Barometer 2025: national data by category of institution. Swiss National Bank, data portal (data.snb.ch): monthly and annual banking statistics. ↩

For general information only. This article does not constitute legal or tax advice, does not replace advice on an individual case and creates no lawyer-client relationship. It reflects the legal position as of September 2025.

Setting up or expanding in Switzerland?

Helvetica Register is an information portal. It explains what companies and entrepreneurs from around the world, and in particular from Greater China, Central Asia and the Caucasus, the rest of Asia, the Middle East, Africa and Latin America, need to know about doing business in Switzerland: company law, commercial contracts, licences, banking, tax and residence.

Legal advice in Switzerland is provided by Ressos Legal, a Zurich law practice advising on all areas of Swiss law under the direction of Dr Alexander Ressos. Further information is available at www.ressos.ch.

Your project in Switzerland Speak to Dr Alexander Ressos Company formation, shareholder and commercial agreements, acquisitions, licences, bank accounts, tax and residence permits: I advise on Swiss law and coordinate with your lawyers in your home country, as well as local counsel in other jurisdictions as required.