{"id":16550,"date":"2015-09-19T10:47:01","date_gmt":"2015-09-19T09:47:01","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/switzerland-transposes-the-revised-financial-action-task-force-recommendations-new-transparency-rules-for-shareholders-of-swiss-companies-and-financial-intermediaries\/"},"modified":"2020-11-18T11:05:56","modified_gmt":"2020-11-18T10:05:56","slug":"switzerland-transposes-the-revised-financial-action-task-force-recommendations-new-transparency-rules-for-shareholders-of-swiss-companies-and-financial-intermediaries","status":"publish","type":"post","link":"https:\/\/www.fbt-avocats.ch\/en\/switzerland-transposes-the-revised-financial-action-task-force-recommendations-new-transparency-rules-for-shareholders-of-swiss-companies-and-financial-intermediaries\/","title":{"rendered":"Switzerland transposes the Revised Financial Action Task Force recommendations: new transparency rules for shareholders of Swiss companies and financial intermediaries"},"content":{"rendered":"

Switzerland transposes the Revised Financial Action Task Force recommendations: new transparency rules for shareholders of Swiss companies and financial intermediaries<\/h1>

International Bar Association – Securities Law Newsletter – September 2015
\nFr\u00e9d\u00e9rique Bensahel, Pierre-Olivier Etique<\/p>\n<\/div>

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New transparency rules for shareholders of Swiss companies and financial intermediaries<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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On 12 December 2014, the Swiss Federal Chambers adopted the new Federal Act for implementing the\u00a0Revised Financial Action Task Force (FATF) Recommendations.\u00a0This legislative package introduces significant amendments and new rules through several existing Swiss laws in the following areas:<\/p>\n