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Switzerland: Article 47 of the Banking Act must be amended to include strong public interest protections
04 Jul 2025 12:05 GMT
… of Article 47 of the Swiss Banking Act to include strong public interest …
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Raid of Swiss banking blog sets bad precedent, media group says
18 Jun 2025 17:29 GMT
… politicians.
An amendment to the Swiss banking act that has been in force …
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Bonus battles: Swiss court reins in EFD over Credit Suisse pay cuts
02 Jun 2025 19:59 GMT
… of Article 10a of the Swiss Banking Act
Twelve affected individuals challenged the …
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Credit Suisse settles US tax evasion case with multi-million-dollar payout
06 May 2025 21:37 GMT
… infamous Tuna Bonds scandal.
The Swiss Banking Act’s highly controversial Article 47 …
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Switzerland: Reform draconian banking secrecy laws to protect public-interest journalism
28 Apr 2025 12:57 GMT
… . Under Article 47 of the Swiss Banking Act, passed in 2015, anyone who … to a reform of the Swiss Banking Act to introduce strong public interest … public interest provision allows the Swiss Banking Act to be misused to criminalize …
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We Investigate Corruption. Swiss Law Calls That a Crime.
10 Apr 2025 09:16 GMT
… — specifically, Article 47 of the Swiss Banking Act — when we published Suisse Secrets …
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FINMA Declares Fintech Challenger Startup SWISS4.0 Bankrupt
05 Mar 2025 15:35 GMT
… under Article 1b of the Swiss Banking Act was designed with intentionally low …
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AT1 capital instruments issued by Swiss banks: recent developments and outlook
23 May 2024 16:59 GMT
… Instruments under Swiss law
The Swiss Banking Act (Bundesgesetz über die Banken und …
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Switzerland: Best practices for conducting interviews in internal investigations
17 May 2024 09:22 GMT
… (as at 23 January 2023)
Swiss Banking Act of 8 November 1934 (as …
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Financial Market Experts Want Finma to Have More Power
01 Sep 2023 11:21 GMT
… systemically important banks under the Swiss Banking Act and for fulfilling proposals submitted …