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  • Article

    Outsourcing: An Introduction For IT Service Providers With Specifi-Cations For Financial Institutions

    The outsourcing of operational functions to external IT service providers offers financial institutions economic advantages, but it also entails significant risks that must be miti-gated...
    SwitzerlandFinance and Banking
    Pestalozzi
    Pestalozzi
  • Article

    Swiss Sanctions Against Russia – Further Alignment With The EU 15th Sanctions Package

    In a continued effort to align with European Union ("EU") sanctions, on 12 February 2025, the Swiss Federal Council implemented additional measures to align with the EU 15th sanctions package. The new Swiss restrictions, which primarily concern extended divestment deadlines and reinforced measures regarding court rulings involving Russian companies, came into force on 13 February 2025.
    SwitzerlandFinance and Banking
Lenz & Staehelin
Lenz & Staehelin
  • Article

    The L-QIF – New Opportunity

    The Limited Qualified Investor Fund (L-QIF) has been introduced as part of the amendments to the Collective Investment Schemes Act (CISA) and its Implementing Ordinance (CISO).
    SwitzerlandFinance and Banking
    Schellenberg Wittmer Ltd
    Schellenberg Wittmer Ltd
  • Article

    It's All About The Money: Practical Tips In Securing Third-Party Funding

    Want to know how third-party funding works and how to best maximise your options in securing third-party funding in case of a dispute?
    SwitzerlandLitigation, Mediation & Arbitration
    MLL Meyerlustenberger Lachenal Froriep Ltd
    MLL Meyerlustenberger Lachenal Froriep Ltd
  • Article

    Open Banking And Open Finance In Switzerland

    Regulatory Restraint, Legal Complexity and Strategic Positioning...
    SwitzerlandFinance and Banking
    RUGGLE Partner
    RUGGLE Partner
  • Article

    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).
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

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

    Two recent developments have further strengthened the international standing of Swiss stock exchanges. On 1 May 2025, the Swiss Federal Council lifted...
    European UnionFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    AIFMD In The EU: Scope, Compliance & Alternative Structures

    The regulatory landscape for investment funds for non-retail investors in the European Union is largely governed by the Alternative Investment Fund Managers Directive (AIFMD).
    SwitzerlandFinance and Banking
    Lindemann Rechtsanwälte
    Lindemann Rechtsanwälte
  • Article

    The Swiss Federal Supreme Court Rules On The Duty To Hand Over Retrocessions And Distribution Fees To Clients In Execution-Only Relationships

    In a precedent setting Decision 4A_149/2025 of 12 January 2026, the Swiss Federal Supreme Court ruled that, unlike the situation with portfolio management or advisory relationships...
    SwitzerlandFinance and Banking
    Advestra
    Advestra
  • Article

    Switzerland Proposes to Revise It´s Legislation on Investment Funds

    On February 15, 2004, the Swiss Federal Council has released for comments the draft Federal Act on Collective Investment Schemes ("CISA" or the "Act") meant to replace and supersede the Swiss Federal Act on Investment Funds ("IFA").
    SwitzerlandTax
    Borel & Barbey
    Borel & Barbey
  • Article

    The Abolishment Of Holding Company Status: Measures To Mitigate The Tax Burden

    On January 1 2020, the corporate tax reform entered into force.
    SwitzerlandTax
    Prager Dreifuss AG
    Prager Dreifuss AG
  • Article

    Swiss Federal Supreme Court Rules That No Shareholder Approval Is Required For Asset Sales During A Composition Moratorium

    Advestra's legal team, including Dr. Roger Bischof, Prof. Dr. Rashid Bahar, Andreas Hinsen, and Dr. Thomas U. Reutter, provides insights into recent Swiss regulatory developments. The firm examines the Federal Council's consultation on the Investment Screening Ordinance and FINMA's newly published guidance addressing risks associated with product usage in discretionary portfolio management.
    SwitzerlandFinance and Banking
    Advestra
    Advestra
  • Article

    Tax Reform And AHV Financing (TRAF): Linking Two Construction Sites

    The key points of the Tax Proposal ("TP17") are essentially those of the rejected Corporate Tax Reform III ("CTRIII").
    SwitzerlandTax
    Schellenberg Wittmer Ltd
    Schellenberg Wittmer Ltd
  • Article

    Regulatory Milestones And Projects In Swiss Financial Market Regulation In 2025

    The completion of the implementation of the Financial Services Act ("FinSA") and the Financial Institutions Act ("FinIA") represents the conclusion of the large-scale overhaul of the Swiss...
    SwitzerlandFinance and Banking
    Pestalozzi
    Pestalozzi
  • Article

    Revision Swiss Collective Investment Scheme Act 3 – November 2012

    The final version of the revised Swiss Collective Investment Scheme Act was adopted by both chambers of parliament on September 28, 2012.
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    The Basel AML Index

    The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
    SwitzerlandFinance and Banking
    Mandaris
    Mandaris
  • Article

    Project Finance 2020 Switzerland

    Infrastructure projects in the areas of leisure and property, transport, energy and the water sector continue to be significant.
    SwitzerlandFinance and Banking
    Prager Dreifuss AG
    Prager Dreifuss AG
  • Article

    Alternative Investment Funds 2024

    The establishment and operation of Alternative Investment Funds ("AIFs") (and their managers) is governed by the Federal Act on Collective Investment Schemes of 23 June 2006 ("CISA")...
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    Inbound Cross-Border Financial Services Under FinSA And FinIA

    On 15 June 2018, the Swiss parliament adopted the Swiss Financial Services Act (FinSA) and the Swiss Financial Institutions Act (FinIA).
    SwitzerlandFinance and Banking
    Bär & Karrer Ltd.
    Bär & Karrer Ltd.
  • Article

    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...
    SwitzerlandFinance and Banking
    Borel & Barbey
    Borel & Barbey
  • Showing 361–380 of 483 results

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