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.

The Swiss Debt Enforcement Register: What It Says – And What It Doesn't Say

The Register records all formal debt enforcement proceedings initiated against inpiduals or legal entities in Switzerland.

Switzerland Finance

GGI Global Alliance

Vernehmlassung TJPV

Stellungnahme von Bär & Karrer zum Entwurf der Verordnung über die Transparenz juristischer Personen (TJPV) sowie zur Teilrevision der Geldwäschereiverordnung (GwV). Bär & Karrer begrüsst den Entwurf grundsätzlich...

Switzerland Finance

BK

Bär & Karrer

Retrocessions – Supreme Court Confirms No Duty To Return Retrocessions In Execution Only Relationships

In a landmark decision 4A_149/2025 dated 12 January 2026 and published on 13 February 2026...

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Swiss Federal Supreme Court Ends The Retrocession Saga: No Restitution Duty In Execution-only Relationships

In a landmark decision (4A_149/2025, 12 January 2026), published on 13 February 2026, the Swiss Federal Supreme Court has now clarified a two-decade uncertainty and confirmed...

Switzerland Finance

BK

Bär & Karrer

Switzerland: A Banking & Finance Overview - Current Status And Outlook For 2026

Switzerland Finance

BK

Bär & Karrer

Swiss Alternative Investments Forum 2026 - "Resilience, Sovereignty And New Asset Classes In Dialogue"

Switzerland Finance

LL

LINDEMANNLAW

Debanking: A Global Issue, A Swiss Perspective

Switzerland Finance

SKANDAMIS AVOCATS

Digital Onboarding Revisited - FINMA Proposes Amendments To Its Circular On Video- And Online Identification

Switzerland Finance

LL

Loyens & Loeff

Collective Investment Schemes

Switzerland Finance

BK

Bär & Karrer

EU - UK - Swiss Stock Exchange Equivalence: Legal And Tax Implications

European Union Finance

LL

Loyens & Loeff

Loans In Times Of Crisis: Between Hopes For Restructuring And Subordination

Switzerland Finance

VA

Vischer AG

Le Berne Financial Services Agreement (BFSA) Entre La Suisse Et Le Royaume-Uni

Switzerland Finance

SW

Schellenberg Wittmer Ltd

The Berne Financial Services Agreement (BFSA) Between Switzerland And The UK

Worldwide Finance

SW

Schellenberg Wittmer Ltd

Das Berne Financial Services Agreement (BFSA) zwischen der Schweiz und dem Vereinigten Königreich

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Forming A Company In Switzerland: Articles Of Association And Shareholders' Agreements Explained

Switzerland Commercial

LP

Logan & Partners

New Swiss Regulation Of Stablecoins And Crypto Asset Service Providers

Switzerland Technology

SW

Schellenberg Wittmer Ltd

"What Now?": The Potential Impact Of The G7 Agreement For EU And Swiss Taxpayers

LL

Loyens & Loeff

Swiss Transparency Register – New Regime, New Obligations

Switzerland Commercial

A

Altenburger

⚖️ Litigation Or Arbitration? When Disputes Cross Borders, Choose The Most Strategic Forum! (Video)

Switzerland Litigation

Aceris Law

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Related Country Guides

Banking Regulation

Alternative Investment Funds

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

Registration Procedures After Relocation From Abroad: Differences Between EU / EFTA And Third-Country Nationals In Zurich, Basel, And Zug

For relocation companies, a thorough understanding of registration and permit procedures following a move from abroad is essential. Clients—whether international specialists, executives, or their families—expect legally compliant, efficient, and forward-looking support.

Switzerland Immigration

C

CONVINUS

Das Risiko der faktischen Organschaft bei beaufsichtigten Finanzinstituten

Beaufsichtigte Finanzinstitute, die unter einheitlicher Leitung einer Unternehmensgruppe stehen, sind sich des Risikos einer faktischen...

Switzerland Finance

KC

Kellerhals Carrard

Climate And Environmental Risks Of Financial Institutions – The New EU And Swiss Supervisory Focus

European Union Finance

LL

Loyens & Loeff

Payroll Set-up: Challenges With Short-term Project Assignments

Switzerland Employment

C

CONVINUS

New Licences For Switzerland's Financial Market – Overview By KC

Switzerland Finance

KC

Kellerhals Carrard

Switzerland Finance

PL

Pestalozzi Attorneys at Law

Basel Innovation Credit: Overview Of Key Terms

Switzerland Finance

VA

Vischer AG

Banking Regulation 2025

Worldwide Finance

BK

Bär & Karrer

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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

The Swiss Debt Enforcement Register: What It Says – And What It Doesn't Say

Switzerland Finance

GGI Global Alliance

Private Debt In Switzerland – Practitioners' Perspective | Key Considerations And Practical Solutions

Switzerland Finance

BB

Borel & Barbey

Recent Case Law On The CS/UBS Emergency Merger: What Do BGer 2E_1/2024 And The SDNY Decision Of September 30, 2025 Mean?

Worldwide Finance

LL

LINDEMANNLAW

GCG Deal Announcement | Sentio Partners LLP Advised Trutex

Worldwide Commercial

GGI Global Alliance

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Charges, Mortgages, Indemnities

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

Legislative And Regulatory Updates For 2026

The Bern Financial Services Agreement (BFSA) between Switzerland and the United Kingdom is scheduled to enter into force on 1 January 2026 and establish...

Switzerland Finance

BB

Borel & Barbey

FINMA Risk Monitor 2025: FINMA Flags Nine Principal Risks, Among Which AML Risks And Outsourcing Risks

FINMA published its Risk Monitor 2025 on 17 November 2025 (Risk Monitor), in which it identifies the following nine principal risks as "high": (i) risks in connection with real estate and mortgages...

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Private Debt In Switzerland – Practitioners' Perspective | Key Considerations And Practical Solutions

Switzerland Finance

BB

Borel & Barbey

Fixed-rate Mortgages And Early Termination

Switzerland Finance

BK

Bär & Karrer

Land Register Law: Trust With Reservation – What You Need To Know

Switzerland Real Estate

LL

LINDEMANNLAW

Lending & Secured Finance 2024

Switzerland Insolvency

BK

Bär & Karrer

Die Auswirkung der Erhöhung des Referenzzinssatzes und der Teuerung auf den Mietzins

Switzerland Real Estate

BK

Bär & Karrer

Swiss Marketplace Lending Report 2021: Key Findings

Switzerland Finance

TG

TMF Group BV

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Financial Services

Vernehmlassung TJPV

Stellungnahme von Bär & Karrer zum Entwurf der Verordnung über die Transparenz juristischer Personen (TJPV) sowie zur Teilrevision der Geldwäschereiverordnung (GwV). Bär & Karrer begrüsst den Entwurf grundsätzlich...

Switzerland Finance

BK

Bär & Karrer

Retrocessions – Supreme Court Confirms No Duty To Return Retrocessions In Execution Only Relationships

In a landmark decision 4A_149/2025 dated 12 January 2026 and published on 13 February 2026...

Switzerland Finance

SW

Schellenberg Wittmer Ltd

Swiss Federal Supreme Court Ends The Retrocession Saga: No Restitution Duty In Execution-only Relationships

In a landmark decision (4A_149/2025, 12 January 2026), published on 13 February 2026, the Swiss Federal Supreme Court has now clarified a two-decade uncertainty and confirmed...

Switzerland Finance

BK

Bär & Karrer

Switzerland: A Banking & Finance Overview - Current Status And Outlook For 2026

Switzerland Finance

BK

Bär & Karrer

Swiss Supreme Court Clarifies The Legal Regime Applicable To Retrocessions In Execution-Only Relationships

Switzerland Litigation

LS

Lenz & Staehelin

No Duty To Return Retrocessions In Execution-Only Banking Relationships

Switzerland Wealth Mgt

BB

Borel & Barbey

Swiss Alternative Investments Forum 2026 - "Resilience, Sovereignty And New Asset Classes In Dialogue"

Switzerland Finance

LL

LINDEMANNLAW

Neue Schweizer Regulierung für Stablecoins und KryptoDienstleister

Switzerland Technology

SW

Schellenberg Wittmer Ltd

Debanking: A Global Issue, A Swiss Perspective

Switzerland Finance

SKANDAMIS AVOCATS

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