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Regulations
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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.
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Easy Monitoring
Schweizer Wirtschaftsinformationen
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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
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Handelsregister und SHAB Monitor
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Swiss Official Gazette of Commerce
SOGC.ch or SHAB.ch or FOSC
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Vue d'ensemble des Sanctions de la Suisse
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Groupement Suisse des Conseils en Gestion Indépendants / GSCGI
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Association romande des intermédiaires financiers
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The commercial registers in Switzerland
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The Swiss National Bank
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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 [...].
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Association Suisse des Gérants de fortune
Verband Schweizerischer Vermögensverwalter
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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)
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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
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Federal Department of Finance