Switzerland: Taxation of Gifts on Real Estate or Real Estate Companies
blog.vischer.com/de/verschenken-von-immobilien-oder-anteilen-einer-immobiliengesellschaft 0
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Home » Posts taggedSwitzerland (Page 16)
Switzerland: Commentary on CDB 20 due diligence for banks published
www.swissbanking.org/library/richtlinien/kommentar-vsb-20/sbvg_vsb-kommentar_en.pdf/@@download/fileSee also:www.swissbanking.org/en/topics/regulation/the-fight-against-money-laundering/fight-against-money-laundering?set_language=en 0
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Switzerland: Is your lump-sum taxation ruling up to date?
www.loyensloeff.ch/en/news/is-your-lump-sum-taxation-ruling-up-to-date/ See also:www.iwpx.net/2018/08/28/switzerland-lump-sum-taxation-of-individuals-new-federal-circular-letter/www.walderwyss.com/user_assets/publications/2230.pdf 0
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Switzerland: Is there a legal right to a bank account?
blog.vischer.com/en/is-there-a-legal-right-to-a-bank-account-in-switzerland#page=1 0
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EU: Departing citizen’s may not be taxed on unrealised gains
curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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Switzerland: New code of conduct with regard to the exercise of due diligence (CDB 20)
Click to access VSB_2020_Einzelseiten_Print_EN_NEU.pdf 0
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Switzerland: New FinTech Licence
www.swlegal.ch/en/publications/newsletter-detail/newsflash-banking-and-finance-fintech-licence/ pestalozzilaw.com/en/news/legal-insights/new-fintech-license-switzerland/ blog.vischer.com/en/federal-council-publishes-implementing-provisions-for-the-new-fintech-licence Click to access BK-briefing-Fintech-181207.pdf www.pwc.ch/en/insights/regulation/fintech-license.html www.wengervieli.ch/en-us/publications/spotlights/banking-fintech-license goo.gl/rVMAzF goo.gl/rVMAzF goo.gl/qSk7Yw www.hlengage.com/switzerland-introduces-relaxed-fintech-licence www.bakermckenzie.com/en/insight/publications/2019/03/new-swiss-fintech-license www.finma.ch/en/news/2018/12/20181203-aktuell-fintech-bewilligung/ 0
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Switzerland: Proposed abolition of “white list” approach in CRS legislation
www.taxathand.com/article/10554/Switzerland/2018/Proposed-abolition-of-white-list-approach-in-CRS-legislation 0
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Switzerland: New trustee licensing requirements on the horizon
Click to access New_trustee_licensing_requirements_on_the_horizon.pdf pestalozzilaw.com/en/news/legal-insights/licensing-process-trustees-practical-experience-finma-and-supervisory-organisations/ 0
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Switzerland: FINMA publishes new fact sheet on virtual currencies
www.hlengage.com/swiss-regulator-issues-factsheet-on-virtual-currencies www.pwc.ch/en/insights/regulation/finma-publishes-new-fact-sheet-on-virtualcurrencies.html www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/faktenblaetter/faktenblatt-virtuelle-waehrungen.pdf?la=en 0
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