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Searching Content indexed under Financial Services by Froriep ordered by Published Date Descending.
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Date
1
Swiss Bank Accounts - Who Has To Bear The Damage Resulting From Fraudulent Transactions Of Hackers?
Who is liable for the damage if a hacker succeeds in initiating fraudulent transactions on a Swiss bank account?
Switzerland
15 Feb 2018
2
Clearing Obligation For Derivatives – Federal Council And Regulator Specify Details
The Federal Act on Financial Market Infrastructures has introduced a new regulatory framework for over-the-counter (OTC) derivatives transactions.
Switzerland
23 Oct 2015
3
Banking In The Crosshairs: Investigations By Financial Regulators And Competition Authorities In The Banking Industry – Libor, Forex, What Next?
When it comes to anti-trust aspects, the Swiss Competition Commission (COMCO) is competent to investigate in the financial sector.
Switzerland
11 Sep 2015
4
Tax Decision On Total Return Swaps – How Will Derivatives Market Take It?
On May 5 2015 the Federal Supreme Court rendered its long-awaited decision on a withholding tax reimbursement claim related to total return swaps.
Switzerland
1 Jun 2015
5
Total Return Swaps – Swiss Federal Supreme Court Sides With Federal Tax Authority (FTA) By Denying Reimbursement Of WHT
On 5 May 2015 the Federal Supreme Court rendered its long awaited decision on a withholding tax (WHT) reimbursement claim related to Total Return Swaps
Switzerland
12 May 2015
6
Total Return Swaps – Bundesgericht Schützt Eidgenössische Steuerverwaltung (EStV) Und Verweigert Rückerstattung Von Verrechnungssteuern
Das Urteil aus Lausanne hat grosse Tragweite für den schweizerischen und internationalen Derivatmarkt.
Switzerland
12 May 2015
7
The One-Way Interest Rate Swap – What Happens If Interest Rates Are Negative
Swiss National Bank introduced negative interest rates In December 2014, the Swiss National Bank ("SNB") announced the introduction of negative interest rates on sight deposits by financial institutions with the SNB.
Switzerland
14 Apr 2015
8
Swiss Safe Harbour Interest Rates On Intra Group Loans For 2015
Interest rates on intra group loans are a recurring topic. The Swiss Federal Tax Administration (FTA) publishes safe harbour interest rates on an annual basis in advance.
Switzerland
13 Apr 2015
9
Switzerland Takes Next Steps Towards Automatic Exchange Of Information In Tax Matters (AIA)
On 14 January 2015, the Swiss Federal Council opened consultations on two draft laws on the international exchange of information in tax matters.
Switzerland
10 Apr 2015
10
Capital Markets Briefing
Since our newsletter of February 2013 advising on the main provisions of the new Collective Investment Schemes Act (CISA) many issues triggered by the CISA have been discussed in the market and brought to the attention of the Swiss Financial Market Supervisory Authority FINMA
Switzerland
25 Oct 2013
11
New Swiss Rules On The Distribution Of Foreign Collective Investment Schemes In Switzerland – What Distributors Should Be Aware Of
The Swiss Act on Collective Investment Schemes has recently been amended and will in its revised version enter into force on 1 March 2013.
Switzerland
1 Mar 2013
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