Regulatory information

Swiss Bankers Association (SBA)

Risks Involved in Trading Financial Instruments
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Treatment of dormant accounts
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Disclosure of client details in payment transactions, securities transactions and other transaction types in connection with SWIFT
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International Automatic Exchange of Information in Tax Matters (AEOI)

Fact sheet
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List of swiss Partner States for the AEoI including entry into force date
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Various

Legally Required Disclosure concerning Swiss Central Securities Depositories (art. 73 IV FMIA)
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