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Switzerland: Obtaining third party data in Banking (Ger)

Click to access 2127.pdf See also: Swiss Banking veröffentlicht Leitfaden zum «Umgang mit Daten im Geschäftsalltag» 0

October 24, 2017 webmaster Banking, Switzerland

Switzerland: FINMA Guidance on Initial Coin Offerings or Token Generating Events

pestalozzilaw.com/en/news/legal-insights/initial-coin-offerings-ico-or-token-generating-events-tge-switzerland-/ www.mme.ch/de/magazin/finma_trifft_abklaerungen_bei_icos/ www.mll-news.com/finma-publishes-supervisory-notification-on-token-salesicos/ www.finma.ch/en/news/2017/09/20170929-mm-ico/ 0

October 19, 2017 webmaster Crypto Currencies, Regulatory, Switzerland

Switzerland: Market abuses – FINMA uses its new powers

Click to access Newsflash_Market_abuses_2017_EN_Final.pdf 0

September 26, 2017 webmaster Banking, Regulatory, Risk Management, Switzerland

Switzerland: Private Wealth Guide

Click to access 019_SWITZERLAND.PDF Update: Click to access 023_SWITZERLAND.final.pdf 0

September 1, 2017 webmaster Estate Planning, Switzerland, Tax

Ecuador: Double Taxation Agreement with Switzerland amended

www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67614.html Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.kendris.com/en/news-insights/2022/05/19/switzerland-intends-add-12-new-partner-jurisdictions-its-crs-aeoi-network/ 0

August 11, 2017 webmaster Ecuador, Switzerland, Tax, Tax Information Exchange Agreement, Transparency

Switzerland: Supreme Court decision on deferral of capital gains taxation upon Sale of Property (Ger)

Click to access 2078.pdf 0

July 31, 2017 webmaster Real Estate, Switzerland, Tax

Switzerland: IPO Guide (Ger)

Click to access 2073.pdf 0

July 26, 2017 webmaster Family Business, IPO, Switzerland

Switzerland: Statue of limitations for Cases of retrocessions received by financial intermediaries

Click to access 170705_Newsflash_July_2017_Retrocessions_and_statute_of_limitations_EN_Final.pdf Click to access BK_Briefing_Restituion_of_Retrocessions.pdf Click to access 2090.pdf See also: www.wengervieli.ch/getattachment/55216cbc-7ec5-45f2-ba54-4c1336ef8152/Update-zu-Retrozessionen-was-ist-geklart,-was-ni.aspx 0

July 14, 2017 webmaster Banking, Litigation, Switzerland

Switzerland: Tax effects of passive investments (Ger)

Click to access Peter%20Reinarz-Steuerliche%20Aspekte%20des%20passiven%20Investierens.pdf 0

July 6, 2017 webmaster Switzerland, Tax

Switzerland: Federal Council adopts dispatch on automatic exchange of information with 41 states and territories

www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67079.html www.swissbanking.org/en/media/positions-and-press-releases/statement-from-the-sba-regarding-the-federal-council-decision-in-favour-of-a-further-aeoi-country-list Click to access SwitzerlandBr.pdf 0

June 30, 2017 admin Information Exchange, Switzerland, Transparency

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