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  • Article

    Litigation Funding In Switzerland: How To Pursue Legal Claims Without Bearing The Cost Risk

    Legal proceedings often involve significant financial risks for claimants. Particularly in high-stakes commercial disputes, large upfront costs, lengthy procedures, and complex legal issues may prevent legitimate claims...
    SwitzerlandLitigation, Mediation & Arbitration
    Lindemann Rechtsanwälte
    Lindemann Rechtsanwälte
  • Article

    Understanding The Digital Operational Resilience Act

    The European Union's Digital Operational Resilience Act (DORA) is a regulation designed to strengthen the digital resilience of financial institutions across the EU.
    European UnionFinance and Banking
    Logan & Partners
    Logan & Partners
Article

Switzerland Launches Consultation On New Sustainability Reporting Requirements – An Overview For U.S.-Based Multinationals

The Swiss Federal Council has commenced a consultation on proposed amendments to the Swiss Code of Obligations that would introduce significantly expanded sustainability reporting requirements.
GlobalCorporate/Commercial Law
Ropes & Gray LLP
Ropes & Gray LLP
  • Article

    Switzerland And The UK Sign Financial Services Agreement

    Prior to Brexit, Swiss-UK relations in key areas, such as the movement of goods and people, were based on the bilateral agreements between Switzerland and the European Union.
    GlobalFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    VC Investments Of Strategic Investors – Objectives And Expectations, Specific Deal Terms And Related Legal Challenges

    Presentation at Schulthess Forum Venture Capital 2024
    SwitzerlandCorporate/Commercial Law
    Pestalozzi
    Pestalozzi
  • Article

    Who Is The Beneficial Owner Under The New LETA? Part II

    On 1 October 2026, Switzerland will introduce new transparency requirements under the Federal Act on the Transparency of Legal Entities and the Identification of Beneficial Owners...
    SwitzerlandCorporate/Commercial Law
    VISCHER
    VISCHER
  • Article

    Banking Regulation 2021 - Switzerland: Trends & Developments

    Reverse solicitation designates the circumstances in which a financial intermediary provides certain services to a client upon the latter's request, without prior solicitation by the financial intermediary.
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Video

    Credit Suisse AT1 Bonds: Federal Supreme Court To Review FINMA Write-Off (Video)

    As mentioned in an article in the FuW: The write-off of Additional Tier 1 (AT1) bonds issued by Credit Suisse remains one of the most controversial aspects of the bank's emergency rescue in March 2023.
    SwitzerlandFinance and Banking
    Lindemann Rechtsanwälte
    Lindemann Rechtsanwälte
  • Article

    FINMA Circular 24/xx "Nature-Related Financial Risks": Insurance Companies Are Also Required To Act!

    The new FINMA Circular "Nature-related financial risks" aims to define and specify FINMA's supervisory practice with regard to the management of nature-related financial risks by financial institutions. The aim is to strengthen the resilience of supervised institutions to these risks...
    SwitzerlandFinance and Banking
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    Neue Regeln Auf Dem Finanzplatz Schweiz –Finanzdienstleistungs-Und Finanzinstitutsgesetz

    Die Nachbeben der Finanzkrise habeninternational Wellen von Regulierungsbestrebungen im Fi-nanzmarktrecht ausgelöst. In der Schweiz hat der Bundesrat am 4.
    SwitzerlandFinance and Banking
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    New FINMA Circular On The Consolidated Supervision Of Financial Groups Under The Banking Act And The Financial Institutions Act

    FINMA has issued a new circular to provide more clarity on how financial groups are supervised on a consolidated basis under the Banking Act ("BA") and the Financial Institutions Act ("FinIA").
    SwitzerlandFinance and Banking
    Pestalozzi
    Pestalozzi
  • Article

    New Rules For The Swiss Financial Center - Swiss Financial Services Act And Financial Institution Act (In German)

    Die Nachbeben der Finanzkrise habeninternational Wellen von Regulierungsbestrebungen im Fi-nanzmarktrecht ausgelöst.
    SwitzerlandFinance and Banking
    MME Legal | Tax | Compliance
    MME Legal | Tax | Compliance
  • Article

    Swiss Financial Market Supervisory Authority Publishes New Guidelines For "Stable Coins"

    Against the backdrop of the growing number of projects for so-called "stable coins" since mid-2018, the Swiss Financial Market Supervisory Authority...
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    The Looming End Of Libor – Fallback Protocols And Transition To Alternative Reference Rates

    LIBOR will be discontinued by the end of 2021. Despite this, the volume of LIBOR pegged financial products which will only expire after the end of 2021 is very high.
    SwitzerlandFinance and Banking
    ALTENBURGER LTD legal + tax
    ALTENBURGER LTD legal + tax
  • Article

    The Swiss Financial Market Supervisory Authority (FINMA) Issues Guidelines On ICOs

    Following a sharp increase in the number of initial coin offerings (ICOs) taking place in Switzerland and a growing interest in cryptocurrencies...
    SwitzerlandFinance and Banking
    Goldblum and Partners
    Goldblum and Partners
  • Article

    "Graph Analytics", The Technology Known From Online Shopping, Used Against Financial Crime

    Exponentially increasing data volumes, a constantly growing number of apps and systems as well as increasingly complex international regulatory environments are making the fight against financial crime
    SwitzerlandGovernment, Public Sector
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    Teilrevision Des Versicherungsaufsichtsgesetzes (VAG)

    Teilrevision des Versicherungsaufsichtsgesetzes (VAG)
    SwitzerlandInsurance
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Lending Art To Museums: Key Issues For Trustees, Collectors And Family Offices

    That may be significant for Trustees as Lenders where a Settlor of an art trust intended the artworks for public display.
    SwitzerlandMedia, Telecoms, IT, Entertainment
    Anaford Attorneys
    Anaford Attorneys
  • Article

    The Revised Federal Data Protection Act – Sanctions Increase As Of 1 September 2023

    As of 1 September 2023, the revised Federal Act on Data Protection (revFADP) will come into force.
    SwitzerlandPrivacy
    Pestalozzi
    Pestalozzi
  • Article

    2020年瑞士数字借贷的趋势与发展

    2020年对瑞士的数字借贷平台而言充满挑战。然而,新冠疫情加速了中小型企业对科技的采用,进而对该领域的增长产生积极影响。
    SwitzerlandTechnology
    TMF Group BV
    TMF Group BV
  • Showing 241–260 of 483 results

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