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ImageTitle/DescriptionArticle Date 
Switzerland's Implementation Law on the AEoI

Switzerland's Implementation Law on the AEoI

Switzerland's Implementation Law on the AEoI
Modified date: 2/9/2016
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: 2/8/2016
White paper
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
Circular 2008/06 Interest-rate risks – banks (amended 12.08.2013)

Circular 2008/06 Interest-rate risks – banks (amended 12.08.2013)

Unofficial translation of the FINMA Circular about measurement, management and monitoring of interest-rate risks within the banking sector.
Modified date: 2/5/2016
Regulatory update
IFRS 16 Leases - A more transparent balance sheet

IFRS 16 Leases - A more transparent balance sheet

IFRS 16 Leases - A more transparent balance sheet
Modified date: 2/5/2016
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
Swiss ORSA: Survey Results Report

Swiss ORSA: Survey Results Report

Swiss insurers survey about their response to the new FINMA circular on ORSA.
Modified date: 2/3/2016
Business and industry issue; Survey report
Banking Act (BA), SR 952.0 (amended 01.01.2016)

Banking Act (BA), SR 952.0 (amended 01.01.2016)

This document is an unofficial translation of the original German text.
Modified date: 2/3/2016
Regulatory update
Further increase in cases of white-collar crime in Switzerland

Further increase in cases of white-collar crime in Switzerland

The latest ‘KPMG Forensic Fraud Barometer’ reveals that Swiss courts processed 91 cases of white-collar crime last year, a record number.
Modified date: 2/3/2016
Press release
Data Dashboards for Anti-Bribery and Corruption Compliance

Data Dashboards for Anti-Bribery and Corruption Compliance

See your data in a new way; improve the effectiveness of your compliance programme
Modified date: 1/27/2016
White paper
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