Switzerland: Financial Services

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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.
Article
Derivative Reporting Obligations For Swiss-based Commodity Traders: Why Treasury And Financing Teams Should Care
Swiss derivatives regulation under FinMIA imposes comprehensive reporting obligations on commodity trading groups, creating operational and governance challenges around data accuracy, lifecycle reporting and cross-border compliance. Understanding counterparty classification, the reporting cascade system and the interplay with financing documentation is essential for firms operating in or relocating to Switzerland.
Switzerland Finance
LL
Loyens & Loeff
Article
PSD3 And PSR – Implementation And Implications For The Swiss FinTech Industry
As a third country, Switzerland is obliged neither by a bilateral nor by a multilateral agreement to transpose EU secondary law in the field of financial services. The bilateral agreements between Switzerland and the EU do not contain a market access agreement for financial services. PSD3 and PSR will therefore have no direct effect in Switzerland. Swiss payment service providers are primarily governed by Swiss law
Switzerland Technology
RUGGLE Partner
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