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Searching Content indexed under Finance and Banking by Thomas Rihm ordered by Published Date Descending.
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Switzerland Tightens Rules On Intra-Group Staff Leasing Including Cross-Border Staff Transfers
SECO has issued in June 2017 a guideline focusing on intragroup staff transfers which could in many cases require in the future a governmental authorization based on proven professional qualification and the provision of financial security...
Switzerland
25 Jul 2017
2
Swiss Supreme Court Rules On Bonus Forfeiture Clauses
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.
Switzerland
29 Jun 2017
3
Syrian Central Bank's Complaint Against Inclusion On Switzerland's Sanction List Refused
The Syrian Central Bank's complaint against its inclusion into Switzerland's sanction list relating to Syrian organizations and individuals is not admissible.
Switzerland
20 Jun 2017
4
Flexible Compensation Models At Group Management Level
Flexible management compensation remains a bone of contention in Switzerland. However, a verdict on salary systems is clear – aligning the interests of the managers with those of the shareholders through performance-related remuneration is often not met.
Switzerland
18 May 2017
5
No Need For Further Regulation Of Debt Enforcement Profession In Switzerland
The Swiss Federal Government sees no need for further regulation of the debt enforcement profession, for example by introducing professional licenses and best practice duties applying to the commercial debt collection process.
Switzerland
3 Apr 2017
6
Swiss Supreme Court Rules On Stolen Data In International Tax Assistance Procedures
The Swiss Supreme Court ruled in a decision of February 13, 2017 (published two days ago) that the SFTA must provide its counterparts in France with certain information on a UBS bank customer . . .
Switzerland
15 Mar 2017
7
Swiss Federal Government Proposes Comprehensive Fintech Legislation
This week, the Swiss federal goverment launched a draft legislation for consultation with interested parties which aims at easing the strict banking and financial market rules otherwise applicable to Fintech companies.
Switzerland
3 Feb 2017
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