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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

Switzerland: The Swiss Tax System

Click to access 48791.pdf 0

June 28, 2017 admin Switzerland, Tax

Switzerland: Disclosure Of Delegated Voting Rights

Click to access SwitzerlandBr1.pdf 0

June 17, 2017 admin Corporate Law, Switzerland

Switzerland: Banking Regulation

Click to access Bahar_Hsu.pdf 0

May 30, 2017 webmaster Banking, Regulatory, Switzerland

Switzerland: How to declare bitcoins?

www.mme.ch/en/magazine/magazine-detail/url_magazine/die_individualbesteuerung_von_bitcoins_und_anderen_digitalen_informationseinheiten_tokens/ Update: www.mme.ch/de/magazin/deklaration_von_bitcoin_co/ 0

May 25, 2017 webmaster Crypto Currencies, Switzerland, Tax, Tax Reporting

Switzerland: Decision on due process rules in judicial assistance in criminal matters

cms.law/en/CHE/Blogs/law-now-blog/No-bypassing-of-rules-guaranteeing-due-process-in-the-field-of-judicial-assistance-in-criminal-matters 0

May 9, 2017 webmaster Banking, Information Exchange, Switzerland

Switzerland: New Guidance on Corporate Governance for Banks, Securities Dealers and Financial Groups

bit.ly/2oq8CU9 www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/rundschreiben/finma-rs-2017-01.pdf?la=en Also see: bit.ly/2oniix1 0

May 1, 2017 webmaster Banking, Corporate Governance, Regulatory, Risk Management, Switzerland

Switzerland: Overview of Individual Taxation

Click to access MME_Overview_of_Individual_Taxation_in_Switzerland.pdf www.mme.ch/en/magazine/articles/overview-of-individual-taxation-in-switzerlandMoving to Switzerland | EY – Switzerland 0

April 26, 2017 webmaster Switzerland, Tax

Switzerland: Legal Privilege in Internal AML Investigations

bit.ly/2nHGrfR Click to access Huber%20Laenzlinger.pdf See also: riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0

April 25, 2017 webmaster Banking, Litigation, Money Laundring, Switzerland

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