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HERITON CAPITAL
Checklist for protection against "Ice-9" for bank customers
"Ice-9" is an operational freeze of an account by a bank without debiting funds. Your money remains on the balance sheet, but access to it is temporarily blocked for verification of transactions.
Bail-in Resilience Checklist for Businesses
Professional assessment of business resilience to bail-in risks. Includes 19 questions across 7 categories. Traffic light assessment system with PDF export.
Project mBridge: how the BIS is building an alternative payment system without the dollar
The global financial system is undergoing a quiet but fundamental transformation.
Switzerland's old and new financial model: how the global banking haven is changing
For decades, Switzerland has been seen as the benchmark for financial stability
SWIFT vs CBDC Platforms: How the Architecture of Global Payments Is Changing
For decades, international payments have relied on a single backbone. Banks, currencies, correspondent accounts - all connected through SWIFT, the invisible infrastructure of the global financial system.
AI Instead of Paper Files: How Swiss Banks Use Artificial Intelligence to Verify Documents When Opening Accounts
Switzerland’s banking system has long been associated with conservatism, manual checks, and rigorous compliance.
Bail-in Resilience Checklist for Individuals
Personal assessment of savings protection against bail-in. 14 questions in 6 categories. Practical recommendations for individuals with exportable results.
The general legal environment in Switzerland with regard to cryptocurrencies
Here is some up-to-date and easy-to-understand overview information about the latest changes in the rules for working with cryptocurrencies in Switzerland and about new opportunities for using Web3 and digital assets for investment funds and their clients.
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