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Articles & Publications 

Welcome to the KPMG knowledge base of articles and publications that demonstrate our understanding of many of the complex business challenges and key issues faced by companies around the world.
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ImageTitle/DescriptionArticle Date 
Cyber Maturity Assessment (CMA) for banks

Cyber Maturity Assessment (CMA) for banks

Cyber Maturity Assessment (CMA) for banks - a tool designed by KPMG to provide a quick review of a bank’s preparedness against cyber attacks.
Modified date: 12/18/2014
Business and industry issue
Tax compliant wealth management

Tax compliant wealth management

Tax compliant wealth management - KPMG Tax Guides for Swiss bankers and wealth managers.
Modified date: 12/15/2014
Business and industry issue
KPMG strengthens sourcing and banking transformation capabilities

KPMG strengthens sourcing and banking transformation capabilities

KPMG Switzerland has acquired a senior team of banking and sourcing experts from B-Source. The acquisition significantly strengthens KPMG’s consulting capabilities for the financial services industry.
Modified date: 12/5/2014
Press release
Liquidation Ordinance (LO), SR 952.06

Liquidation Ordinance (LO), SR 952.06

This document is an unofficial translation of the original German text.
Modified date: 12/3/2014
Regulatory update
Circular 2015/2 Liquidity Risks - Banks

Circular 2015/2 Liquidity Risks - Banks

This document is an unofficial translation of the original German text.
Modified date: 11/19/2014
Regulatory update
Time to get compliant with OTC derivatives regulations!

Time to get compliant with OTC derivatives regulations!

In the aftermath of the financial crisis the G20 set challenging requirements on the trading of OTC derivatives in 2009. In 2010 the United States passed the Dodd-Frank Act Title VII and within the European Union, EMIR entered into force in 2012.
Modified date: 11/5/2014
Regulatory update
Circular 2015/1 Accounting - Banks

Circular 2015/1 Accounting - Banks

This document is an unofficial translation of the original German text.
Modified date: 10/21/2014
Regulatory update
Circ. 2008/19 Credit Risks - Banks (amended 18.09.2013)

Circ. 2008/19 Credit Risks - Banks (amended 18.09.2013)

This document is an unofficial translation of the original German text.
Modified date: 10/20/2014
Regulatory update
Compliance Matters - FATCA Banking

Compliance Matters - FATCA Banking

The publication "Compliance Matters - FATCA Banking" provides an overview how the FATCA regulations are impacting the Swiss financial institutions.
Modified date: 9/25/2014
Business and industry issue
Internal Audit – Sourcing for banks and securities dealers

Internal Audit – Sourcing for banks and securities dealers

The role of Internal Audit (IA) at banks and securities dealers has changed dramatically in terms of the recent events in the financial sector.
Modified date: 9/16/2014
Business and industry issue
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