Search
Searching Content from Switzerland indexed under Government, Public Sector ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4  
>>Next
 
Title
Country
Organisation
Author
Date
1
The Basel AML Index
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
Switzerland
19 Sep 2019
2
Practical Implications Of The New FINMA Guidance On Payments On The Blockchain
On 26 August 2019, the Swiss Financial Market Supervisory Authority FINMA ("FINMA") published its Guidance 02/2019.
Switzerland
13 Sep 2019
3
Swiss Financial Market Supervisory Authority Introduces Strict Requirements For Payment Transactions On Blockchain
On 26 August 2019, the Swiss Financial Market Supervisory Authority FINMA published the FINMA Guidance 02/2019 regarding payments on the blockchain (the "Guidance").
Switzerland
29 Aug 2019
4
Stuck In Neutral: Switzerland's Lost Equivalence Status
August 1 marked Switzerland's national holiday to celebrate its independence from what was then the pan-European Holy Roman Empire. While Switzerland has since then carved out a clear set of rules on what, when, how...
Switzerland
9 Aug 2019
5
Geldwäscherei durch Unterlassen
Mit BGE 136 IV 188 hat das Bundesgericht die in der Lehre lang umstrittene Frage entschieden, ob das GwG
Switzerland
12 Jul 2019
7
The Advantages Of Using A Swiss Company To Hold Investments Owned By Turkish Residents Or Companies
Many Turkish individuals and corporations have substantial banking assets abroad, particularly in Switzerland.
Switzerland
22 May 2019
8
Swiss Withholding Tax: New Flexible Administrative Practice For Non-Swiss Bonds Issued Under Swiss Parental Guarantee
A practice note published by the SFTA on 5 February 2019 adopts a highly welcome loosening of the conditions under which bonds/debentures ...
Switzerland
15 Feb 2019
9
Download – UK And EU – Game Over?
Everything is still unclear and no one really knows.
Switzerland
22 Jan 2019
10
CAS Procedures Compatible With Right To A Fair Trial Except For Refusal Of Public Hearing (European Court Of Human Rights)
The European Court of Human Rights (ECHR) has held, by a majority decision, that the right to a fair trial granted under Article 6(1) of the European Convention on Human Rights (Convention) ...
Switzerland
16 Nov 2018
11
Portfolio Managers, Trustees, And Managers Of Collective Assets Under FinIA – The Dawn Of A New Age
In this briefing, we examine the new regulatory regime for portfolio managers, trustees, and managers of collective assets under the FinIA.
Switzerland
9 Nov 2018
12
Legal Professional Privilege In Switzerland: Overview, Recent Developments And Trends
The contours of legal professional privilege vary from one jurisdiction to another. In transnational internal investigations or in multi-jurisdictional criminal proceedings.
Switzerland
14 Sep 2018
13
Blockchain And Law With A Focus On Data Protection And Anti-Money Laundering
Distributed ledger technology (DLT) has great potential and is increasingly being used in different industries. Many legal challenges in connection with DLT do not differ from already known ones...
Switzerland
24 May 2018
14
Lockerung Der Bestimmungen Über Die Gewerbsmässige Entgegennahme Von Publikumseinlagen – Der Bundesrat Setzt Die "Fintech"-Revision Der Bankenverordnung In Kraft
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 ...
Switzerland
11 Apr 2018
15
Entreprises et droits de l'homme – ce que doivent savoir les sociétés suisses
Tant en Suisse qu'à l'étranger, la pression augmente pour les entreprises afin d'évaluer les répercussions de leurs activités sur les droits de l'homme et d'adhérer aux normes internationales en matière de publication d'informations non-financières.
Switzerland
28 Feb 2018
16
Wirtschaft und Menschenrechte - Was Schweizer Unternehmen wissen müssen
Sowohl in der Schweiz als auch im Ausland geraten Unternehmen zunehmend unter Druck, mögliche Auswirkungen ihrer Tätigkeit auf Menschenrechte zu berücksichtigen und sich...
Switzerland
28 Feb 2018
17
Business And Human Rights - What Swiss Companies Need To Know
Under international law, the primary obligation to protect human rights is on states. However, in recent years, civil society has increasingly called for companies to be held to human rights standards.
European Union
21 Feb 2018
18
Purchase Of Property In Switzerland By Foreigners
According to a new leading case of the Federal Supreme Court, the purchase of property by Swiss nationals may require authorization if it is substantially financed by foreigners.
Switzerland
19 Feb 2018
19
NKF Banking, Finance & Regulatory Team – Update 6/2017: Partial Revision Of AMLO-FINMA: Consultation Process Until 16 October 2017
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 ...
Switzerland
19 Feb 2018
20
New Zealand Moves Quickly To Block Foreigners Out Of Property Market
New Zealand looks set to introduce changes to its land registration and purchase rules, which will effectively block buyers who are not ordinarily resident in or citizens of New Zealand...
Switzerland
14 Feb 2018
Links to Result pages
 
1 2 3 4  
>>Next