La répression pénale des manipulations de cours en droit suisse - Etude critique du projet de réglementation fédérale et du droit pénal fédéral positif

Published: 10 October 1994

People

Jacques Iffland

Partner, Head of Capital Markets
Expertise

Banking and Finance

Payot, 1994, 327 pages.

17 Jul 2023

The Lending and Secured Finance Review 2023 - Switzerland

in: The Law Review, 9th edition, July 2023

AUTHORS
Patrick Hünerwadel David Ledermann Marcel Tranchet
EXPERTISE

Banking and Finance Financial Services and Regulatory

PDF
12 Jun 2023

Kommentierung von Art. 14, Art. 25-27 and 30-31 FINIG

in: Basler Kommentar zum Finanzdienstleistungsgesetz / Finanzinstitutsgesetz, Bhar/Watter (eds), Basel 2023 (forthcoming)

AUTHORS
Olivier Stahler
EXPERTISE

Banking and Finance

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Proposed introduction of a Federal Register of Beneficial Owners

Proposed introduction of a Federal Register of Beneficial Owners

The Federal Council proposes to strengthen the overall Swiss anti-money laundering framework. This Insight focuses on the key measure of the proposed introduction of a central register of ultimate beneficial owners.

Insights – 22.08.2023

Swiss sanctions against Russia – Implementation of the EU 11th Sanctions Package

Swiss sanctions against Russia – Implementation of the EU 11th Sanctions…

The Swiss Federal Council continues aligning the Swiss sanctions regime to the European Union (EU) sanctions against Russia. On August 16, 2023, the Swiss Federal Council adopted further measures against Russia, in line with the 11th sanctions package adopted by the EU. This follows a move on June 28, 2023 where the Federal Department of Economic Affairs, Education and Research (DEFR) added over a hundred individuals and entities to the Swiss sanctions list. The latest measures impose additional commercial and financial sector restrictions, and delineate exceptions in the humanitarian sector, with certain safeguards for Swiss economic interests in specific scenarios.