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 15.
1  2  Next>  
ImageTitle/DescriptionArticle Date 
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
Road to Compliance

Road to Compliance

How can compliance be turned into business opportunities? Michael Schneebeli, Alex Geissbühler and Micha Bitterli explain ways for market players to utilize regulations for their own benefit.
Modified date: 10/1/2014
Business and industry issue
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
Managing the data challenge in banking

Managing the data challenge in banking

KPMG’s Managing the data challenge in banking looks at the Basel 239 Principles and the underlying challenges of risk data aggregation. However, this issue has to be based on a much broader perspective than simply that of risk data.
Modified date: 7/23/2014
Regulatory update
iCircle – Summer Edition 2014

iCircle – Summer Edition 2014

In this issue of iCircle magazine we cover the multiple changes that currently impact the Swiss insurance industry.
Modified date: 7/22/2014
Business and industry issue; Regulatory update
Swiss Financial Services Newsletter - Banking

Swiss Financial Services Newsletter - Banking

The current issue of SFSN addresses the impact of the automatic exchange of information on Swiss private banking.
Modified date: 7/9/2014
Business and industry issue
Suitability - Challenges for Retail Banking

Suitability - Challenges for Retail Banking

This factsheet covers the suitability issues that pose a challenge to Retail Banking.
Modified date: 6/4/2014
Regulatory update
Acquisition of licenses

Acquisition of licenses

Our interdisciplinary team can assist you from the planning phase through to authorization, either as advisory specialists or as your authorization auditor.
Modified date: 2/17/2014
Business and industry issue
FATCA readiness for Swiss Non-Financials

FATCA readiness for Swiss Non-Financials

Although FATCA’s primary impact is on foreign financial institutions (FFIs), non-financial groups and entities are also subject to FATCA in their role as a US payor/withholding agent or as a foreign payee/recipient of payments subject to FATCA.
Modified date: 2/14/2014
Business and industry issue
1  2  Next>