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Deposit Protection of Swiss Banks and Securities Dealers
The Swiss Federal Act on Banks and Savings Banks ("Banking Act") states that in the event of a bank collapsing, deposits of up to CHF 100,000 per depositor will be treated as preferential debt, thus taking priority over the claims of other creditors. |
616 |
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Easy Monitoring
Schweizer Wirtschaftsinformationen |
90 |
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UE: Cash control
It obliges travellers entering or leaving the Community and carrying any sum equal to or exceeding €10,000 (or its equivalent in other currencies or easily convertible assets such as cheques drawn on a third party) to make a declaration to the custom |
184 |
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Swiss Official Gazette of Commerce
SOGC.ch or SHAB.ch or FOSC |
49 |
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Anti-Money Laundering Control Authority
The AML Control Authority (AMLCA) is the supervisory authority for the non-banking sector, which is supervised only to the extent of its compliance with the AMLA. This non-banking sector includes the asset managers, fiduciaries, money changers [...]. |
40 |
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Association Suisse des Gérants de fortune
Verband Schweizerischer Vermögensverwalter |
38 |
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Swiss Financial Market Supervisory Authority (ex-SFBC)
Autorité fédérale de surveillance des marchés financiers
Swiss Financial Market Supervisory Authoriy
Previously: SFBC, CFSB (commission fédérale banques) |
47 |
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Banking Ombudsman
The Swiss Banking Ombudsman is an impartial source of information and an intermediary whose services are free of charge. He deals with specific complaints which are raised against banks based in Switzerland |
41 |
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