Switzerland

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.
Go Search
Results 1-10 of 14.
1  2  Next>  
ImageTitle/DescriptionArticle Date 
Consistent Cross-Border Management – a Key Success Factor

Consistent Cross-Border Management – a Key Success Factor

Consistent Cross-Border Management is a key success factor for future transnational business activities.
Modified date: 2/5/2016
Business and industry issue; White paper
FinSA (FIDLEG) - How are insurance companies affected by this Act?

FinSA (FIDLEG) - How are insurance companies affected by this Act?

FinSA (FIDLEG) - How are insurance companies affected by this Act?
Modified date: 2/3/2016
Business and industry issue; White paper
Does the FMIA only apply to banks?

Does the FMIA only apply to banks?

The FMIA is of relevance to anyone involved in the trading of derivatives or financial instruments.
Modified date: 1/22/2016
White paper
Regulatory Impact Assessment FMIA (FinfraG)

Regulatory Impact Assessment FMIA (FinfraG)

How to get ready for the Financial Market Infrastructure Act (FMIA, in German: FinfraG) which will enter into force on 1 January 2016.
Modified date: 10/21/2015
Business and industry issue
Revision of the Swiss anti-money laundering legislation

Revision of the Swiss anti-money laundering legislation

How KPMG can support you in a successful implementation of the revised anti-money laundering legislation
Modified date: 10/20/2015
Business and industry issue
Commodities Trading - Regulatory & Risk Management

Commodities Trading - Regulatory & Risk Management

Regulations and transparency trends impacting the Commodity Trading Sector
Modified date: 7/14/2015
Business and industry issue
Automatic Exchange of Information (AEoI)

Automatic Exchange of Information (AEoI)

KPMG supports you in implementing the AEoI successfully.
Modified date: 3/13/2015
Business and industry issue
FMIA: Time for an Exposure Assessment?

FMIA: Time for an Exposure Assessment?

Factsheet about the draft legislation for the Financial Markets Infrastructure Act (FMIA), which was adopted by the Federal Council in September 2014.
Modified date: 11/5/2014
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
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
1  2  Next>