Mondaq All Regions - Switzerland: Finance and Banking
Mandaris
After the last financial crisis and, in particular, the collapse of Lehman Brothers in 2008, financial regulators and private sector managers found it difficult ...
Goldblum and Partners
Following a sharp increase in the number of initial coin offerings (ICOs) taking place in Switzerland and a growing interest in cryptocurrencies...
Baer & Karrer
In the aftermath of the fi nancial crisis of 2008/2009, Switzerland launched a massive overhaul of its fi nancial regulations.
Blum&Grob Attorneys at Law Ltd
Der Bundesrat hat die Bestimmungen der Bankenverordnung ("BankV") über die gewerbsmässige Entgegennahme von Publikumseinlagen einer Revision unterzogen. Zum Einen wird in der BankV neu festgehalten ...
Baer & Karrer
Initial coin offerings (ICOs) or token sales as alternative financing methods continue to generate increasing interest – in particular in Switzerland.
PwC
Die Kommission für Wirtschaft und Abgaben des Ständerates (WAK-S) hat die Beratungen zum Finanzdienstleistungsgesetz (FIDLEG) und zum Finanzinstitutsgesetz (FINIG) abgeschlossen.
PwC
The Commission for economy and taxes (WAK-S) concluded the debation relating to the Financial Services Act (FinSA) and the Financial Institutions Act (FinIA). This information has been released in the press today.
Wenger & Vieli AG
In einem neuen Grundsatzurteil hat das Bundesgericht seine Rechtsprechung zum zivilrechtlichen Herausgabeanspruch der Kunden betreffend Retrozessionen zusammengefasst und zentrale...
Baer & Karrer
With Switzerland continuing to be among the dominant jurisdictions for establishing and developing blockchain-driven businesses, many of which are financed by way of ICOs ...
Niederer Kraft & Frey
On August 1, 2017 the first part of Switzerland's new FinTech rules will enter into force. The following provides an overview of the changes.
Niederer Kraft & Frey
According to the Swiss Federal Council, based on the results of the Switzerland report by the Financial Action Task Force ("FATF"), a revision of the current FINMA Anti-Money Laundering Ordinance ...
Froriep
Who is liable for the damage if a hacker succeeds in initiating fraudulent transactions on a Swiss bank account?
Froriep
Each one of the many ICOs on which we have advised or are advising have their own peculiarities and different treatment.
Froriep
In every Initial Token Offering (also known as Initial Coin Offering) we have to strive to create a token which will catch the interest of the community.
Anaford Attorneys
A long-running criminal investigation into Pictet, Zuercher Kantonalbank and HSBC in Switzerland appears to be standing still.
Baer & Karrer
As the distribution and allocation of tokens in an ICO is not explicitly regulated, token issuers can decide on what terms they want to allocate their tokens.
Prager Dreifuss
Prof. Dr. Urs Bertschinger and Dr. Christian Schönfeld have submitted comments to the draft for the revision of the Swiss Financial Market Supervisory Authority FINMA's circular ...
Canosa Abogados
In 2018, Switzerland will be part of the programme for the automatic exchange of financial information developed by the Organisation for Economic Co-operation and Development ("OECD").
Rihm Attorneys
A high ranking bank manager of a Geneva bank had been dismissed in November 2015 under a six month garden leave following an internal money-laundering investigation against the bank manager and his team.
Rihm Attorneys
The Syrian Central Bank's complaint against its inclusion into Switzerland's sanction list relating to Syrian organizations and individuals is not admissible.
Most Popular Recent Articles
PwC
Die Kommission für Wirtschaft und Abgaben des Ständerates (WAK-S) hat die Beratungen zum Finanzdienstleistungsgesetz (FIDLEG) und zum Finanzinstitutsgesetz (FINIG) abgeschlossen.
Goldblum and Partners
Following a sharp increase in the number of initial coin offerings (ICOs) taking place in Switzerland and a growing interest in cryptocurrencies...
PwC
The Commission for economy and taxes (WAK-S) concluded the debation relating to the Financial Services Act (FinSA) and the Financial Institutions Act (FinIA). This information has been released in the press today.
Baer & Karrer
With Switzerland continuing to be among the dominant jurisdictions for establishing and developing blockchain-driven businesses, many of which are financed by way of ICOs ...
Mandaris
After the last financial crisis and, in particular, the collapse of Lehman Brothers in 2008, financial regulators and private sector managers found it difficult ...
Niederer Kraft & Frey
According to the Swiss Federal Council, based on the results of the Switzerland report by the Financial Action Task Force ("FATF"), a revision of the current FINMA Anti-Money Laundering Ordinance ...
Baer & Karrer
The financial sector has undergone major developments in the past years and continues to be transformed by disruptive innovations as well as constant changes to the global regulatory framework.
Baer & Karrer
The financial crisis of 2008/2009 triggered a wave of new regulations in Switzerland in recent years.
Wenger & Vieli AG
In einem neuen Grundsatzurteil hat das Bundesgericht seine Rechtsprechung zum zivilrechtlichen Herausgabeanspruch der Kunden betreffend Retrozessionen zusammengefasst und zentrale...
Anaford Attorneys
A long-running criminal investigation into Pictet, Zuercher Kantonalbank and HSBC in Switzerland appears to be standing still.
Froriep
Each one of the many ICOs on which we have advised or are advising have their own peculiarities and different treatment.
Froriep
In every Initial Token Offering (also known as Initial Coin Offering) we have to strive to create a token which will catch the interest of the community.
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