FBT NewsLex / N°13 – February 2017

  • Automatic exchange of information : risks of collateral damage
  • Freezing a client’s assets by banks as security against clawback claims brought in the united states – developments in swiss case law
  • Taxation of the abandonment of claim
  • Revison of finma circular 2011/1 « acting as financial intermediary under amla »
  • New finma circular 2017/6 « direct transmission »
  • Partial revision of the finma banking insolvency ordinance
  • New criminal provisions that criminalise corruption in the private sector
  • Financial services and financial institutions acts : the elusive acts