Switzerland: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Swiss Anti-Money-Laundering Regulation Revised: New Transparency Register And New Rules For Advisors

On 26 September 2025, the Swiss Parliament adopted the new Federal Act on the Transparency of Legal Entities and the Identification of Beneficial Owners(TJPG).

Switzerland Finance

BK

Bär & Karrer

SFAC Confirms FINMA's Approach To Administrative Assistance With Foreign Regulators

In a decision of 24 April 2025 (B-1427/2025), the Swiss Federal Administrative Court ("SFAC"), was confronted with the question of whether the Swiss Financial Market...

Switzerland Finance

BB

Borel & Barbey

Derivatives Switzerland 2025 Edition - Law And Practice

OTC derivatives – the OTC derivatives market consists of Swiss derivatives dealers trading OTC derivatives with other Swiss or international dealers in the inter-dealer market as well as transactions...

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Lindemannlaw Exploring The European Long-Term Investment Fund (ELTIF) Regime, And The Changes Introduced By ELTIF 2.0

The European Long-Term Investment Fund (ELTIF) regime is designed to provide long-term capital for the purpose of fostering sustainable growth and development.

Switzerland Finance

LL

LINDEMANNLAW

Zur Debatte «Nutzungsberechtigung und Finanz-instrumente»

Switzerland Finance

PA

Pestalozzi Attorneys at Law

AIFMD In The EU: Scope, Compliance & Alternative Structures

Switzerland Finance

LL

LINDEMANNLAW

Switzerland Finance

PA

Pestalozzi Attorneys at Law

Swiss Bond Guide

Switzerland Finance

AA

Advestra AG

Alternative Investment Funds Laws And Regulations Switzerland 2025

Switzerland Finance

BK

Bär & Karrer

Federal Tribunal Requires Clarity In Bank Contracts And Substantiated Defence In Banking Litigation

Switzerland Finance

BK

Bär & Karrer

Deal Ticker: Kellerhals Carrard Advises LAIQON AG In The Acquisition Of The Portfolio Management Of Several Mutual And Special Funds Of The MainFirst Group

Switzerland Finance

KC

Kellerhals Carrard

Switzerland Intends To Move Towards A Senior Managers Regime

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Basel Innovation Credit: Overview Of Key Terms

Switzerland Finance

VA

Vischer AG

CMTA Publishes Its Debt Tokenization Standard

Switzerland Finance

LS

Lenz & Staehelin

Swiss Council Backs Stronger IP Protection Against "AI Misuse"

SW

Schellenberg Wittmer Ltd

Country Comparative Guides 2025: Environmental, Social And Governance

Switzerland Environment

LL

Loyens & Loeff

Venture Capital Comparative Guide

Switzerland Commercial

BK

Bär & Karrer

News On The CO₂ Act: Standstill Or Departure For New Shores?

Switzerland Commercial

PA

Pestalozzi Attorneys at Law

NEWSLETTER Du 23 Juin Au 11 Juillet 2025 | N° 108

Switzerland Criminal

MB

Monfrini Bitton Klein

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Related Country Guides

Alternative Investment Funds

Secured Lending

Banking Regulation

Capital Adequacy/BASEL

Newsletter du 8 au 12 juillet 2024 | n° 82

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue...

Switzerland Insolvency

MB

Monfrini Bitton Klein

The securitization market in Switzerland is currently characterized by a stable yet cautious environment, driven by both domestic and global economic and political factors.

Switzerland Finance

PA

Pestalozzi Attorneys at Law

Basel Innovation Credit: Overview Of Key Terms

In this blog we outline the key aspects of the Basel innovation credit based on the recently enacted ordinance on the cantonal act promoting business...

Switzerland Finance

VA

Vischer AG

Banking Regulation 2025

Worldwide Finance

BK

Bär & Karrer

Regulatory Milestones And Projects In Swiss Financial Market Regulation In 2025

Switzerland Finance

PA

Pestalozzi Attorneys at Law

Bundesrat gibt vorgesehene Anpassungen zur Besteuerung von Kapitalbezügen der Säulen 2 und 3a bekannt

Switzerland Tax

VA

Vischer AG

CONVINUS Global Mobility Alert - Week 44.2024

Switzerland Immigration

C

CONVINUS

Vernehmlassung FinfraG

Switzerland Finance

BK

Bär & Karrer

CONVINUS Global Mobility Alert - Week 37.2024

C

CONVINUS

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Debt Capital Markets

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Le Tribunal fédéral n'a pas suivi ce raisonnement.

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 22 Au 26 Juillet 2024 | N° 84

Qualité pour recourir refusée au père du fœtus dont la grossesse de la mère a été interrompue...

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 15 Au 19 Juillet 2024 | N° 83

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude...

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 6 Mai Au 10 Mai 2024 | N° 74

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

MB

Monfrini Bitton Klein

Newsletter Du 26 Au 30 Juin 2023 | N° 38

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 13 Au 17 Mars 2023 | N° 25

Switzerland Criminal

MB

Monfrini Bitton Klein

Asset Recovery & Business Crime Newsletter - 5 to 9 September 2022 | n° 1

Switzerland Criminal

MB

Monfrini Bitton Klein

CMTA Publishes Its Debt Tokenization Standard

Switzerland Finance

LS

Lenz & Staehelin

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Corporate Finance

M&A In Switzerland: Still Attractive

Private M&A transactions are governed by the Swiss Code of Obligations, primarily the section on purchase agreements.

Switzerland Finance

MM

MLL Meyerlustenberger Lachenal Froriep Ltd

Takeover Board Becomes More Lenient Regarding Opting-Out Clause

The Securities and Stock Exchange Act provides for a mandatory offer obligation in the event that a shareholder or a group of shareholders acting in concert exceeds a threshold of 33.3% of the voting rights in a company listed on the stock exchange.

Switzerland Commercial

MM

MLL Meyerlustenberger Lachenal Froriep Ltd

New Regulatory Framework: Impact On Public Offers

The statute establishes a preventative merger control procedure led by the Merger Control Commission for transactions which exceed certain minimal thresholds.

Switzerland Commercial

MM

MLL Meyerlustenberger Lachenal Froriep Ltd

Revision Of The Law Of The Limited Liability Company

Switzerland Commercial

Iv

Isabel von Fliedner, Avocate

Setting Up A Branch In Switzerland

Switzerland Commercial

Iv

Isabel von Fliedner, Avocate

Switzerland Proposes to Revise It´s Legislation on Investment Funds

Switzerland Tax

BB

Borel & Barbey

All About The Swiss Commercial Registry

Switzerland Strategy

ST

Secretan Troyanov & Partners

Enforcement Policy and Legislative Developments - Reporting Period : July 02 – September 02

Switzerland Anti-trust

TT

Tavernier Tschanz

Swiss Stock Exchange Act - Disclosure Of Shareholdings

Switzerland Anti-trust

NK

Niederer Kraft Frey AG

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Financial Services

NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

La présente Newsletter de Monfrini Bitton Klein vise à offrir, de manière hebdomadaire, un tour d'horizon de la jurisprudence rendue par le Tribunal fédéral dans les principaux domaines d'activité de l'Etude, soit le droit pénal économique et le recouvrement d'actifs (asset recovery).

Switzerland Criminal

MB

Monfrini Bitton Klein

Swiss Anti-Money-Laundering Regulation Revised: New Transparency Register And New Rules For Advisors

On 26 September 2025, the Swiss Parliament adopted the new Federal Act on the Transparency of Legal Entities and the Identification of Beneficial Owners(TJPG).

Switzerland Finance

BK

Bär & Karrer

SFAC Confirms FINMA's Approach To Administrative Assistance With Foreign Regulators

In a decision of 24 April 2025 (B-1427/2025), the Swiss Federal Administrative Court ("SFAC"), was confronted with the question of whether the Swiss Financial Market...

Switzerland Finance

BB

Borel & Barbey

Swiss Parliament Adopts Motion On Dividend And Executive Pay Rules For Systemically Important Banks

Switzerland Commercial

BB

Borel & Barbey

Derivatives Switzerland 2025 Edition - Law And Practice

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Lindemannlaw Exploring The European Long-Term Investment Fund (ELTIF) Regime, And The Changes Introduced By ELTIF 2.0

Switzerland Finance

LL

LINDEMANNLAW

Zur Debatte «Nutzungsberechtigung und Finanz-instrumente»

Switzerland Finance

PA

Pestalozzi Attorneys at Law

AIFMD In The EU: Scope, Compliance & Alternative Structures

Switzerland Finance

LL

LINDEMANNLAW

Switzerland Finance

PA

Pestalozzi Attorneys at Law

See more

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