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Posts taggedSwitzerland (Page 13)
www.mme.ch/en/magazine/magazine-detail/url_magazine/swiss_parliament_approves_new_dlt_regulations/www.lenzstaehelin.com/fileadmin/user_upload/newsflash/201005_Improved_legal_framework_for_blockchain_and_DLT.pdfwww.loyensloeff.com/ch/en/news/swiss-dlt-bill-enters-into-force-n21037/www.mme.ch/en/magazine/magazine-detail/url_magazine/the_new_dlt_exchange_license/Swiss Legal Excellence in Blockchain. Navigating the Crypto & Blockchain | LEXcellence | Legal Compliance Regulatory Tax See also:www.mme.ch/de/magazin/das_neue_dlt_handelssystem/ 0
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December 28, 2020 webmaster
Blockchain, Crypto Currencies, Regulatory, Switzerland
www.walderwyss.com/user_assets/publications/Newsletter-142.pdfwww.mme.ch/en/magazine/magazine-detail/url_magazine/the_new_dlt_exchange_license/ See also:www.mme.ch/de/magazin/das_neue_dlt_handelssystem/ Update:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90145.html 0
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November 25, 2020 admin
Blockchain, Crypto Currencies, Money Laundring, Switzerland
www.hfw.com/Overview-of-debt-enforcement-against-companies-in-Switzerland-and-freezing-orders-over-Swiss-bank-accounts-2020 0
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November 16, 2020 admin
Estate Freeze, Freezing of Assets, Switzerland
www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iv-n20195/2023 CRS Reporting – Switzerland (kendris.com) 0
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September 29, 2020 webmaster
Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting
eurofast.eu/2020/07/27/cyprus-switzerland-dtt-and-singed-protocol/ Update:www.pwc.com.cy/en/publications/assets/direct-tax-update-n-25-2020.pdfneo.law/2022/02/08/protocol-amending-the-double-tax-convention-between-the-republic-of-cyprus-and-the-swiss-confederation/ 0
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September 28, 2020 webmaster
Cyprus, Double Tax Treaty, Switzerland, Tax
www.swissbanking.org/en/library/richtlinien/leitfaden-fuer-den-einbezug-von-esg-kriterien-in-den-beratungsprozess-fuer-privatkunden/sbvg_sustainable-leitfaden_en.pdf/@@download/file/SBVg_Sustainable-Leitfaden_EN.pdfwww.ey.com/en_ch/sustainability-financial-services/is-your-sustainability-strategy-getting-enough-likeswww.swlegal.ch/en/insights/newsletter-detail/regulatory-developments-in-sustainable-finance/ 0
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September 18, 2020 webmaster
Banking, Switzerland
www.swlegal.ch/en/insights/newsletter-detail/retrocessions-in-the-context-of-discretionary-mand/ 0
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August 31, 2020 webmaster
Banking, Switzerland
www.mll-news.com/finsa-finia-licenses-granted-to-the-first-supervisory-organisations/ www.wengervieli.ch/getattachment/17d42d2d-f4bf-4864-8e58-a59ab6b41e98/200723-SPOTLIGHT-Nr-48-FIDLEG_D.pdf.aspx www.wengervieli.ch/getattachment/b3829a9a-fd76-4915-b2af-4a17cee224c2/FINMA-bewilligt-erste-Aufsichtsorganisationen-und.aspx See also:pestalozzilaw.com/en/news/legal-insights/completion-preparations-implementation-finsa-and-differing-transition-deadlines/ 0
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August 14, 2020 webmaster
Banking, Switzerland
www.wengervieli.ch/getattachment/3bfbc143-d011-4758-a2a6-fe4c94e20cd9/.aspx www.wengervieli.ch/getattachment/3f5a74dd-115b-4136-a710-a714c68ecd40/SPOTLIGHT-No-47-Vollmachtsmissbrauch.pdf.aspx 0
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August 5, 2020 webmaster
Banking, Litigation, Switzerland
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76957.html 0
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January 10, 2020 webmaster
Regulatory, Switzerland, Trusts