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Seit über fünf Jahren veröffentlichen wir Nachrichten und Aktualisierungen aus der Schweiz, die sich unmittelbar auf das Geschäft unserer Mandanten und auf die gesamtwirtschaftliche Lage auswirken. Unsere Berichterstattung liefert tiefgehende Einblicke in die Komplexität einzelner Branchen und unterstützt Unternehmen bei der Bewältigung regulatorischer, finanzieller und strategischer Herausforderungen.

Unsere Rechtsanwälte legen größten Wert darauf, Nachrichten und Gesetzesänderungen zu veröffentlichen, die für die geschäftlichen Interessen unserer Mandanten von wesentlicher Bedeutung sind. Hierzu zählen Informationen zu steuerrechtlichen Themen in der Schweiz, zu Einwanderungsfragen und Arbeitserlaubnissen sowie zum Umgang mit dem Handelsregister und dem Betreibungsamt. Darüber hinaus bieten wir fundierte Beratung in Bezug auf die Gründung von Unternehmen, die Errichtung Stiftungen und Vereinen sowie zu den Verfahren rund um die Liquidation von Gesellschaften.

Dank unserer Spezialisierung im Finanzmarktrecht verfügen wir über umfassende Einblicke in die Arbeitsweise der FINMA (Eidgenössische Finanzmarktaufsicht) und des Staatssekretariats für Wirtschaft (SECO). In diesem Zusammenhang befassen wir uns regelmäßig nicht nur mit dem Erwerb von Bewilligungen für Finanzintermediäre (Broker, kollektive Kapitalanlagen, Vermögensverwalter, Trusts, Versicherungsgesellschaften), sondern auch mit speziellen Bewilligungen für Personalverleiher, das Hotelgewerbe und sogar für Taxidienste.

Da sich das Schweizer Recht unablässig weiterentwickelt und das Land weltweiten Trends im Steuer- und Finanzmarktbereich folgt, gibt es stets neue Aspekte (z.B. neue Holding besteuerung), die eine eingehende Betrachtung verdienen.

Einige unserer Publikationen stammen zwar aus den Jahren 2015 bis 2018 und sind daher in Teilen nicht mehr aktuell – beispielsweise ausführliche Beiträge zum Thema ICOs oder zum Aufbau von Kryptounternehmen im Crypto Valley in Zug –, behalten jedoch aus historischer und regulatorischer Perspektive ihren hohen Informationswert.

2025

24.03.2025

FINMA genehmigt erstes DLT-Handelssystem in der Schweiz

FINMA erlaubt erstmals eine DLT-Handelsplattform in der Schweiz – BX Digital startet sicheren Blockchain-Handel für regulierte Finanzinstitute.

11.03.2025

Neue FINMA-Richtlinien zur KI-Governance: Risiko- und Compliance-Anforderungen für Finanzinstitute

FINMA hat neue Leitlinien zur KI-Governance und zum Risikomanagement für Finanzinstitute veröffentlicht. Erfahren Sie, welche Auswirkungen Künstliche Intelligenz in der Finanzbranche, KI-gestützte Finanzlösungen und regulatorische Compliance in der Schweiz haben.

21.02.2025

Schweizerische Mehrwertsteuerregelungen 2025 für den E-Commerce

Mehrwertsteuerregelungen in der Schweiz — alle Änderungen ab 2025. Erläuterung der Anwendung der neuen Vorschriften.

18.02.2025

Firmenmänteln — Änderungen im Schweizer Gesellschaftsrecht

Firmenmänteln — Änderungen im Schweizer Gesellschaftsrecht. Rückwirkendes Opting-out und Firmenmänteln Kaufen/Verkaufen.

2024

05.11.2024

Fraud Alert: Unauthorized Use of Goldblum and Partners Name | Scam Warning

Official warning from Goldblum and Partners about fraudulent activities and scam emails misusing our company name. Learn how to identify and report suspicious communications.

24.09.2024

We are awarded by IFLR1000 Rankings for Mergers & Acquisitions and Restructuring & Insolvency

Goldblum and Partners Recognized in IFLR1000 Rankings for Mergers & Acquisitions and Restructuring & Insolvency

08.08.2024

FINMA Issues Comprehensive Guidance on Stablecoins

This legal alert reviews FINMA's new comprehensive guidance on the issuance of stablecoins, addressing default guarantees, risks, and financial market laws.

01.07.2024

Switzerland and US Sign New Agreement on Account Data Exchange

This legal alert covers the agreement for automatic exchange of financial account data between Switzerland and the US, effective from 2027.

19.06.2024

Swiss Banks Embrace Cryptocurrencies

This legal alert discusses the increasing trend of Swiss banks offering cryptocurrency investment services to their clients, despite ongoing uncertainties.

05.06.2024

UBS Finalizes Merger with Credit Suisse

The legal alert outlines UBS's merger with Credit Suisse, client transition to UBS platforms, and future consolidation steps.

28.05.2024

The Federal Council approves a new dispatch aimed at enhancing anti-money laundering

The legal alert details the Federal Council's approval of AML measures, including a federal register and due diligence for high-risk activities.

20.05.2024

COMCO secures reduced interchange fees for Mastercard debit cards

The legal alert explores the agreement between COMCO and Mastercard to reduce domestic interchange fees for Mastercard debit cards.

15.05.2024

FINMA Announces Update to Insurer Liquidity Circular

The legal alert discusses FINMA's update of its liquidity management guidelines for insurers to align with new regulations.

Deal 01.05.2024

Comprehensive Legal Advice for IT Business Reorganization

Advised a Ukrainian product IT company on reorganizing and simplifying existing business processes.

29.04.2024

Insurance Intermediaries Must Submit Follow-up Documents to FINMA by June 2024

The legal alert highlights the requirement for insurance intermediaries to submit follow-up documents to FINMA by June 2024.

Deal 26.04.2024

Tax and Business Structuring Advisory for Content Platform Development Company

Advised a content platform developer on optimizing corporate structure for tax benefits in Switzerland and provided legal guidance on royalty agreements for intellectual property licensing.

Deal 01.03.2024

Swiss Corporate Law and Compliance Support for Employment Services Expansion

Guided a client through Swiss outsourcing and employment regulations, securing Federal authorization, and facilitating the setup of a compliant agency office to support their European expansion.

Deal 01.03.2024

Legal Assistance for Biotech Expansion and Funding Success

Our firm provided comprehensive legal counsel to a leading Chinese specializing in cell and gene therapy. We assisted in the registration of their subsidiary, ensuring full compliance with all regulatory requirements and facilitating a smooth establishment process.

28.02.2024

Introducing Limited Qualified Investor Funds

The legal alert covers the topic of the introduction of Limited Qualified Investor Funds: a new fund category exempt from FINMA's authorization and supervision.

Deal 15.02.2024

Blockchain Integration and ICO Compliance Support for Game Development Company

Provided regulatory guidance for a game developer’s blockchain and token integration, advising on ICO licensing, AML compliance, and obtaining FINMA rulings to ensure full adherence to Swiss regulations.

25.01.2024

Stefan Walter Appointed as FINMA's New CEO

This legal alert provides information about the appointment of Stefan Walter as the new CEO of FINMA, highlighting his experience in financial regulation.

11.01.2024

FINMA Issues Guidance on Staking Services

This legal alert reviews the key takeaways of FINMA’s guidance on staking services which underlines complexities of these services and aims to protect investors.

Deal 01.01.2024

Legal Support for U.S. Company Acquisitions and Capital Increase

Advised on the acquisition of two U.S. companies and share capital increase, securing a Stamp Duty exemption and ensuring full legal compliance for a seamless transaction.

2023

VAT in Switzerland rising in January 2024 24.12.2023

VAT in Switzerland rising in January 2024

VAT in Switzerland will be increased. All changes in taxation will be launched in January 2024

Deal 15.12.2023

Strategic Advisory on Holding Company Structure for Enhanced Governance and Tax Efficiency

Provided legal guidance on structuring holding companies in Switzerland, optimizing corporate governance, tax efficiency, asset protection, and ensuring compliance with Swiss legal standards.

Deal 16.11.2023

Business Structuring for European Pharmaceutical Supplier with Swiss Holding Setup

Provided strategic legal solutions for the acquisition of a grain trading company, overcoming shareholder restrictions, regulatory challenges, and compliance requirements with Ukrainian and international laws.

Legal Alert 12.11.2023

Swiss Banking Act Revision: Enhancing Financial Regulation and Protection

Delve into the 2023 revision of the Swiss Banking Act and discover its impact on the stability and security of Swiss banks and their clients.

13.11.2023

Risk Monitor 2023: current risks in the financial sector

This legal alert highlights the focus of FINMA's supervisory operations and gives an overview of the significant risks supervised institutions face.

08.11.2023

Stricter Measures Against Abusive Bankruptcies

This legal alert aims at providing a brief report on the key provisions of the Federal Act on Combating Abusive Bankruptcy, effective from January 1, 2025.

07.11.2023

Swiss Franc Enters the Cryptocurrency Arena — Embracing Digital Transformation

How the Swiss Franc is revolutionizing the financial sector by transitioning into a cryptocurrency. This pivotal move signals a new era for secure, efficient digital transactions, solidifying Switzerland's position as a global financial and technological hub. Stay informed on the Swiss Franc's latest evolution into the crypto space.

Deal 01.11.2023

Legal and Regulatory Support for Asset Management Company Establishment in Switzerland

Comprehensive legal and regulatory support for establishing an asset management company in Switzerland, ensuring full compliance with Swiss financial laws, joining an SRO, and optimizing operational setup.

30.10.2023

Greenwashing in Switzerland - Recent Developments and Legal Implications

This legal alert provides an overview of the latest news and legal implications surrounding greenwashing in Switzerland.

Deal 25.10.2023

Expert Advisory on Holding Company Structuring for Governance and Tax Optimization

Guided a client in structuring holding companies in Switzerland, focusing on corporate governance, tax benefits, compliance with regulations, and efficient management of assets and intercompany transactions.

Deal 20.10.2023

Corporate Law Advisory for Investor Relations Optimization and Personnel Relocation

Advised a Polish client on leveraging Swiss stock corporations for investor relations, covering legal structure, governance, and facilitating the relocation of key personnel with full regulatory compliance.

Deal 01.10.2023

Corporate Structuring and Compliance Support for UK Employment Firm’s Expansion to Switzerland

Provided strategic legal guidance on Swiss corporate law and obtained SECO authorizations, facilitating a UK market leader's entry into the Swiss temporary employment sector.

Deal 22.09.2023

Legal Support for Acquisition of Trust Management Services Company

Assisted a client in acquiring a trust management services company, conducting legal due diligence, drafting share purchase agreements, and ensuring compliance for a smooth ownership transfer.

Company news 15.09.2023

Goldblum and Partners has achieved recognition by IFRL1000

The dedicated specialists of Goldblum and Partners highly appreciate the clients' trust, feedback and desire to work with us on different legal matters.

Deal 01.09.2023

Legal Support for Holding Company Formation in Edible Oils Production and Export

Advised on corporate structuring, contract law, and sanctions compliance for an edible oils producer, ensuring efficient international operations and legal risk mitigation.

Deal 18.08.2023

Legal Guidance for Business Process Reorganization in IT Sector

Advised a Ukrainian IT company on simplifying business processes, covering corporate structure, mergers, subsidiary organization, and tax implications for effective migration and compliance.

Deal 16.08.2023

Corporate Restructuring and Relocation Support for Spanish Cocoa Trading Company

Provided strategic legal guidance for a Spanish trading company’s reorganization and partial relocation to Switzerland, covering corporate law, tax implications, and cross-border compliance.

Deal 01.08.2023

Advising about the Acquisition of the Grain Trading Company

Provided strategic legal solutions for the acquisition of a grain trading company, overcoming shareholder restrictions, regulatory challenges, and compliance requirements with Ukrainian and international laws.

Deal 15.06.2023

Contract Law and Business Structuring Advisory for Custom Faraday Cage Developer

Provided legal counsel on contract law and business structuring for a Faraday cage company, focusing on contract compliance, operational efficiency, governance, and liability protection for growth.

Deal 01.06.2023

Legal Advice for Business Reorganization and Relocation

Provided comprehensive legal advice to a Ukrainian grain trading company regarding reorganization of their business processes and the relocation of a portion of their operations to Switzerland.

04.04.2023

FINMA: Publication of Annual Report 2022

Publication of Annual Report 22 by Swiss Financial Market Authority. FINMA report disclose the latest results.

2022

Company news 04.09.2022

The ratings again recognise the Swiss law firm, Goldblum and Partners

The entire Goldblum and Partners team warmly thanks the firm’s clients, who entrust us with their exciting and promising tasks.

15.02.2022

Results of the vote of February 13, 2022: abolition stamp duty equity capital rejected

In a referendum on February 13, 2022 the citizens of Switzerland voted (62.7%) on the rejection of the reform, which had to abolish the issuance tax.

26.01.2022

Switzerland Agrees to Establish 15% Minimum Tax Rate to Implement the OECD Tax Reform

The Swiss Federal Council has decided in its session of January 12, 2022, to implement in Switzerland the minimum tax rate for large multinational companies from 2024 as stipulated last year by the OECD and G20 member states under the OECD/G20 Inclusive Framework on BEPS.

28.01.2022

Company liquidation in Switzerland

Company liquidation in Switzerland is a seemingly simple process. Although many businessmen are somewhat experienced in company liquidation, they should know how to handle this matter in Switzerland as well.

26.03.2022

2022 was a successful year of funding for Innosuisse

In 2022, Innosuisse submitted over 800 applications for innovative projects. This is 65% more than in the previous year. The company's innovative board approved 404 (in 2018 - 239). The company also conducted 400 innovative audits (a year earlier - 308).

2021

24.05.2021

FINMA Gives Permission to Scan Chips During the Online Identification Process

The Swiss Financial Market Supervisory Authority FINMA is updating the procedure of the online identification using the NFC verification by scanning the chip embedded in biometric identity documents.

07.04.2021

FINMA publishes its enforcement actions and selected court decisions in an anonymized and summarized form in a database

The publishing of this case report confirms FINMA's accountability obligations regarding its enforcement activities. The case report includes anonymized and generalized cases which were concluded with a court decision.

06.04.2021

The IPI and Swiss exporters unite to combat the “Swissness” misuse

Bern, April 04, 2021 – The Swiss Institute of Intellectual Property (IPI) took an active role in 280 cases of “Swissness” excessive use in 2020. The IPI controls the use of the Swiss national emblem and destroys such goods during the customs examination. Now private and high officials start working together to control the “Swissness” fare dodger abroad.

23.03.2021

FINMA gives forth partly revised Circular on “Direct transmission”

The Swiss Financial Market Supervisory Authority (FINMA) is publishing the partly revised Circular on “Direct transmission” with the broadened list of foreign authorities allowed to provide administrative assistance and renewed reporting process.

2020

Company news 02.03.2020

Goldblum and Partners has been recognised by IFLR1000

We are glad to announce that our firm was recommended by IFLR 1000 – international legal directory in M&A (tier 5); Restructuring and insolvency.

15.12.2020

Start of finance.swiss information platform

The Swiss Financial Market Supervisory Authority FINMA recommends that the supervised parties affected by the LIBOR replacement sign the new Fallback Protocol of the International Swaps and Derivatives Association (ISDA) in the shortest time possible.

20.11.2020

FINMA Introduces Corrections of the Circular on “Video and Online Identification”

The Swiss Financial Market Supervisory Authority FINMA recommends that the supervised parties affected by the LIBOR replacement sign the new Fallback Protocol of the International Swaps and Derivatives Association (ISDA) in the shortest time possible.

23.10.2020

FINMA supervisory notification 08/2020: LIBOR replacement in the derivatives sector

The Swiss Financial Market Supervisory Authority FINMA recommends that the supervised parties affected by the LIBOR replacement sign the new Fallback Protocol of the International Swaps and Derivatives Association (ISDA) in the shortest time possible.

08.10.2020

Swiss Bank Banca Credinvest Caught in Violation of Money-Laundering Regulation

FINMA completed the proceeding against Banca Credinvest was opened 2018 after the bank was suspected of corruption connected with the Venezuelan clients. The corresponding measures were introduced by FINMA.

01.10.2020

FINMA Granted Fourth Supervisory Organisation

The Swiss Financial Market Supervisory Authority FINMA admitted FINcontrol Suisse AG as the fourth supervisory organization. Previously FINMA has authorized FinIA and FinSA as supervisory bodies.

24.09.2020

Raw Materials: Switzerland Offers More Transparency in the International Gold Trade

On 24 September, Switzerland proposed the World Customs Organization (WCO) an amendment to the international customs duty classification for gold to improve transparency and traceability in the gold trade. Switzerland will implement the amendment for gold imports into Switzerland from 1 January 2021.

21.09.2020

FINMA Licensed Second Registration Body according to FinSA

ARIF was approved by FINMA as a registration authority for client advisers, it was licensed as the second registration body in consonance with FinSa.

04.09.2020

FINMA Starts Enforcement Proceedings

The Swiss Financial Market Supervisory Authority FINMA opened law proceedings against Credit Suisse in the context of its observation activities.

20.08.2020

Consultation on partial revision of “Direct transmission” Circular

After the look back study of the “Direct transmission” Circular in 2019, FINMA is providing a consultation regarding the partial revision of the Circular until 15.10.2020.

12.08.2020

FINMA Approves the Third Supervisory Organization

FINMA vested SO-FIT with authority of a supervisory organization. It will be the third supervisory organization in accordance with the Financial Institutions Act (FinIA) and the Financial Services Act (FinSA).

07.08.2020

Tax Regime 2020 for Innovative Companies

Innovative companies are now being promoted and supported with cantonal and communal taxes with the introduction of a new tax instrument – special tax box.

30.07.2020

Credit Suisse surpassed expectations in unsettled market

Despite the great number of ambiguities and risks regarding the influence of the coronavirus pandemic on the global economy, the Swiss bank has shown its best second quarter results for the last ten years.

23.07.2020

Combating money laundering: financial intermediaries must comply with due diligence requirements

Financial intermediaries must adhere to strict due diligence and reporting requirements. Both the Swiss Financial Market Supervisory Authority FINMA and the self-regulatory organizations have the aim of preventing money laundering

21.07.2020

Cyber dialogue Switzerland and the US for secure digital space

On 9 July 2020, the first cyber dialogue between Switzerland and the USA took place in Bern. Both countries seek to open a digital space.

14.07.2020

Modernization of income tax - necessary but with a sense of proportion

Income tax reform is needed. Its concept is out of day. It is slowing down the development of the Swiss capital market. Based on the consultation of the Federal Council, the SBA proposes a goal-oriented concept.

10.07.2020

FINMA Approves First Supervisory Organizations

FINMA has countenanced OSIF and OSFIN the first licenses as supervisory organizations which have responsibility for inspection of asset managers and trustees.

07.07.2020

FATF has updated its statements

On the plenary sitting on 30th June the FATF has update the statements connected the high-risk jurisdictions and jurisdictions under increased monitoring.

03.07.2020

Switzerland and United Kingdom Aspire to Cooperate on Financial Services

On 30.06.2020 in Bern Swiss Finance Minister Ueli Maurer and his UK colleague Rishi Sunak signed a joint statement on further cooperation between their countries relating the financial services in a virtual meeting.

30.06.2020

Hands-Off Regulation of Sustainable Finance Caused Mixed Reaction

According to the Swiss government special rules will be used in the sustainable finance sphere in case, if banks do not cope with policing their activities in a proper manner. The hands-off regulation of social investing was approved by financial players but criticized by NGOs.

26.06.2020

FINMA Focuses on the Climate Risks in the Financial Sector

The Swiss Financial Market Supervisory Authority FINMA in frame of its supervisory remit is dealing with a problem of financial risks dependent on the climate and is looking for new regulatory methods for improving financial transparency by banking institutions.

23.06.2020

No Blockchain Amendments for Tax Law are Necessary

On the session of Federal Council on 19 June 2020, the report regarding the amendments connected with blockchain to the tax law was taken into consideration. It was decided that no special amendments are necessary.

23.06.2020

Federal Council Adopts Adjustment on the Partial Revision of Banking Act

The Banking Act governs only the main features of the restructuring procedure for banks. Federal Council is proposing to amend the Intermediated Securities Act.

23.06.2020

U.S. Dollar Liquidity-Providing Operations from July 1, 2020

The Swiss National Bank has joined other major central banks in reducing the frequency of its dollar swap operations from July 1, 2020.

19.06.2020

The Head of MROS Left his Post

After less as a year in a position of anti-money laundering and terrorism funding chief Daniel Thelesklaf has vacated his office. The first information about a quitting of Swiss anti-terror financing head has appeared on June 17th on Heidi News portal.

18.06.2020

FINMA's fact sheet on crowdfunding

Crowdfunding platform providers and project developers should verify whether they require a licence from FINMA before providing such activities.

17.06.2020

Economic forecast by the Federal Government's Expert Group – June 2020

The Expert Group is affirming their prior assessment and awaiting the sharpest fall in GDP in decades for 2020. The low rate is predicted to be reached in the second quarter.

11.06.2020

Switzerland to Be a Premier International Hub

It is known that Switzerland is a pioneer of sustainable finance and is planning to become a premier international hub in this field. This initiative is supported by the SBA, which in its turn has made sustainable investment a top priority.

09.06.2020

Protection for Swiss Geographical Indications

It is prescribed that Swiss producers very soon will have the opportunity to register geographical indications in different states all at once using a simple process.

05.06.2020

How FINMA Helps Investors and Individuals - Part 2

Here are ten tips that may help investors and individuals protect themselves against unscrupulous providers.

04.06.2020

How FINMA Helps Investors and Individuals - Part 1

FINMA's task is the protection of creditors, investors and policyholders and ensuring that the financial markets function properly.

28.05.2020

FINMA licenses reviewing bodies for prospectuses

The Swiss Financial Market Supervisory Authority FINMA is giving BX Swiss AG and SIX Exchange Regulation AG licenses to be the reviewing bodies for prospectuses. This process will start on 1 June 2020.

Legal Alert 26.05.2020

The UK-Swiss Financial Services Relationship

Due to the pandemic situation and other challenges countries face today, the financial and related professional services (FRPS) industry is now in need of deepening cross-border cooperation.

20.05.2020

FINMA Guidance 06/2020: prolongation/end of exemptions

On May 19, FINMA published further Guidance 06/2020 providing some changes to the exemptions implied to the phases and clarified how the net stable funding ratio (NSFR) is calculated.

08.05.2020

FINMA Guidance 05/2020: duty to report the cyber attacks

On 7th May, FINMA published Guidance 05/2020: duty to report cyber attacks pursuant to Art. 29 para. 2 FINMASA.

05.05.2020

FINMA starts consultation on revision of "Liquidity risks – banks" circular

The Federal Council in November 2019 introduced a net stable funding ratio (NSFR) for banks by mid-2021 and is to make the appropriate adjustments to the Liquidity Ordinance as well as the changes to FINMA's supervisory practice set out in Circular 2015/2 "Liquidity risks – banks".

17.04.2020

Libra Association applied for payment system licence

On 15th of April, the Swiss Financial Market Supervisory Authority FINMA presented the press release regarding Libra Association: FINMA licensing process initiated.

14.04.2020

Swiss Bankers Association (SBA) launched a podcast

On 27 March, Swiss Bankers Association (SBA) has launched new audio project in form of podcast. It is called «The Voices of Financial Centre».

09.04.2020

The tax reform should improve the Swiss debt market

The Federal Council has offered changes related to income tax. The initiative provides for exemption from tax on interest-bearing investments. Resident legal entities suppose to apply these changes. Foreign investors will also receive benefits. The suggestions of the Federal Council aimed at encouraging corporations to issue bonds in Switzerland.

08.04.2020

Switzerland follows all the instructions regarding the exchange of tax information

Due to results of the second round of expert checks of clarity and information interchange in taxation the Global forum has noted that Switzerland achieved significant progress, for example, about the bearer shares and the practical implementation of the exchange of information, and provided some recommendations.

05.04.2020

FINMA published 2019 Annual Report

FINMA has put out the 2019 Annual Report together with the financial statement. The Report gives an overview of FINMA's activities and developments during the last year.

26.03.2020

FINMA welcomes Federal Council's measures about the liquidity supply to the real economy

FINMA supported the package of measures adopted by the Federal Council. The financial regulator temporarily made it possible to exclude reserves placed in the central bank when calculating the leverage ratio.

20.03.2020

FINMA response to pandemic

FINMA believes that the country's financial institutions and related infrastructure as a whole have been prepared to work in a pandemic. The regulator carries out activities in close contact with controlled institutions, the SNB and the federal finance department.

18.03.2020

Coronavirus in Switzerland: latest information

At an extraordinary meeting of the Federal Council on March 16, 2020, an emergency situation in the country was confirmed. Measures for the protection of the population from the rapidly spreading coronavirus are provided by the Epidemic Act.

12.03.2020

FINMA Executive Board has undergone changes

tarting 1 July 2020, Johanna Preisig will become a member of FINMA Executive Board and Head of the Strategic Services division. The latter's Current Head, Rupert Schaefer, will chair the Recovery and Resolution division and will remain a member of the Board of Directors.

11.03.2020

Smuggling: illegal inflow of medicinal products in Switzerland

In 2019, Swissmedic (the Swiss Agency for Therapeutic Products), working together with the Federal Customs Administration of Switzerland (FCA), carried out twice as many seizures of illegally imported drugs - 7,781.

05.03.2020

The Swiss Federal Institute of Intellectual Property (IPI) in 2019 reviewed more than 17,000 trademark applications. Today, there are more than 500,000 trademarks and 130,000 patents in the country. There has been an increase in the number of patent applications, while the number of design applications has stable position.

01.03.2020

Small banks regime: already in motion

Recently FINMA launched a small banks regime in order to reduce the burden on smaller institutions. Sixty-four out of seventy banks which applied to register fulfilled mandatory requirements and currently are participating in the small banks regime.

28.02.2020

FINMAs report on evaluation of emergency plans for the banks

FINMA has published a report about evaluation of plans for the country's largest banks in an emergency. They had to provide plans of actions related to the systemically important functions of banks by the end of 2019.

21.02.2020

FINMA sanctioned Julius Baer because of money laundering

Swiss regulator conducted an investigation at Julius Baer with regard to alleged cases of corruption linked to Petróleos de Venezuela S.A. (PDVSA), an oil company, and FIFA, the world soccer federation. As a result, FINMA has revealed numerous anti-money laundering violations and ordered to take all appropriate measures in combating them.

20.02.2020

Switzerland – the Food and Nutrition Innovation Center

Switzerland has significant assets in the agri-food technologies sphere. It can create an exclusive innovative ecological system of food.

17.02.2020

Automatic exchange of information (AEOI)

More than 100 states, including Switzerland, accepted obligations to comply with the standard. AEOI does not affect the privacy of domestic customers of Swiss banks.

10.02.2020

FINMA’s Follow-Up Regulations

The new follow-up regulations bind FINMA (the Swiss Financial Market Supervisory Authority) to devolve numerous technical implementing positions. These follow-up regulations are the Financial Institutions Act (FinIA) and the Financial Services Act (FinSA).

10.02.2020

New Agreements: Switzerland and the UK

The new agreements enter into force with the end of the transition period. During this time, Switzerland together with Great Britain could supplement or further develop these agreements. Their task is to provide an alternative solution, taking into account the termination of bilateral agreements in the framework of cooperation between Switzerland and the EU.

09.02.2020

Advisory Board Presents Strategic Financial Market Policy Road Map To The Federal Council

Some of the most urgent recommendations the board brought up include establishing a crisis organization to handle cyber risks and to liberalize the Swiss Capital Market. The Confederation wants to update its financial market policy by autumn 2020.

09.02.2020

FINMA Takes Action Against Former Bank CEO for Insider Trading

The Swiss Financial Market Authority (FINMA) conducted investigations and held sanction enforcement proceedings against an ex-CEO of a Swiss bank who was allegedly involved in a serious case of insider trading.

19.01.2020

Swiss FinTech License Company

The company with the 'fintech license', or so-called 'banking license light' in Switzerland is the best option for the innovative startups and entrepreneurs willing to benefit from the reliability and prestige of Swiss financial sector environment.

11.01.2020

Swiss financial services — new rules on financial market (01.2020)

Swiss financial services — new rules on financial market of Switzerland from 01.2020. Swiss financial regulator, FINMA, launched from the first of January.

News 08.01.2020

Copy of Automatic tax information exchange with Switzerland in force for two more countries

The tax information exchange agreements (TIEAs) signed by Switzerland with Belize and Grenada in 2015 and put into effect in 2016 apply from January 01, 2017. TIEAs are intended to establish the rules for exchanging information concerning tax matters at a contracting party’s request.

2019

Company news 21.04.2019

Goldblum and Partners moved its Zurich office

Dear Clients and Colleagues, we are delighted to inform you that our Zurich office moved to the following address: Stockerstrasse 45, 8002 Zürich.

10.12.2019

New FINMA Report: Risk Overview

The Swiss Financial Market Supervisory Authority FINMA published a risk monitor 2019. The FINMA used the report to identify the most important risks faced by the institutions it controls. And also to indicate problems that are in the focus of supervisory activities.

20.05.2019

Swiss Consultation proceedings on the Swiss and UK trade agreement

Brexit impacts the trade relations with Switzerland. The Swiss Federal Council needs to negotiate new bilateral agreements with the United Kingdom; separate from the ones with the European Union.

14.05.2019

The Law Reforms Switzerland has at hand

May 19th marks a big day for Switzerland. It is the day that the country will decide on the tax and gun reforms by use of a national vote. Polls have been conducted to try and establish if the reforms would pass or fail.

13.05.2019

Managing Swissness in Switzerland and Internationally

Swissness is highly misused. It is popular both within the Swiss borders and internationally. People and cooperatives use the Swiss coat of arms, the Swiss Cross and the Made in Switzerland label to free ride on the premium reputation of Switzerland.

13.05.2019

The Battle with Illegally Imported Medicinal Products

In 2018, the Federal Customs Administration of Switzerland confiscated 3,203 loads of medicinal products in the Swiss borders. The owners of these products were shipping them illegally. In 2017, 1,060 shipments were confiscated.

Legal News 22.04.2019

The Institutional Agreement between Switzerland and the EU

The EU is Switzerland’s biggest partner by a large margin. EU claims 53% of its exports and contributes 71% of Switzerland’s imports. The two trading partners thus decided to adopt a bilateral approach to their agreements.

Legal Alert 15.03.2019

Adjustments to FINMA circulars with regard to FinTech License and Sandbox

The Federal Council has adjusted the provisions concerning the sandbox though these changes require a corresponding adjustment of FINMA’s supervisory practice. Sandbox provision is the main federal concern.

News 05.03.2019

Switzerland Welcomes the New 1000 Franc Note

The Swiss National Bank (SNB) counters in Berne and Zurich and the SNB agencies situated at the head offices of 14 cantonal banks, proposed the release of the new 1000-Franc note. Consequent upon its release, the Commercial banks, and Swiss Post will begin to circulate the new banknotes.

Legal Alert 05.03.2019

Consultations of the Federal Council on the Revisions to the AEOI Legal Basis

The Federal Council, on 27 February 2019, took the initiative and introduced consultations on the amendments of the Federal Act and Ordinance on the International Automatic Exchange of Information in Tax Matters (AEOI).

News 18.02.2019

Federal Act on Tax Reform and AHV Financing Recommended by the Federal Council

In lieu of this, a referendum based on the Federal Act on Tax Reform and AHV Financing (TRAF) is scheduled to hold on 19 May 2019. During a joint press conference held three months ago, President Ueli Maurer and the Federal Councilor Alain Berset stated that the acceptance of the proposal was based on the prospect of securing jobs, the AHV, as well as tax receipts.

News 15.02.2019

Amendment to the FINMA - Ordinance on Data Processing

The Swiss National Bank (SNB) counters in Berne and Zurich and the SNB agencies situated at the head offices of 14 cantonal banks, proposed the release of the new 1000-Franc note. Consequent upon its release, the Commercial banks, and Swiss Post will begin to circulate the new banknotes.

Legal Alert 13.02.2019

Switzerland UK Agreement regarding the citizens' rights

Agreement between Switzerland and the UK regarding protection 43,000 UK citizens living in Switzerland and well over 34,000 Swiss nationals living in the UK.

News 30.01.2019

High Scores for Swiss Foreign Trade in 2018

Swiss foreign trade have proven to be enormously successful in 2018.

Legal Alert 18.04.2019

Partially revised VAT Regulation enacted in Switzerland

On 18 October 2017, the Swiss Federal Council passed the partially revised Value Added Tax Regulation (hereinafter “VAT Regulation”). It contains adaptations to the partially revised VAT Act (hereinafter “VAT Act”) and other point-to-point changes. Both documents will enter into force on 1 January 2018 with the exception of the provisions on mail order trading.

2018

Company news 03.12.2018

FINMA Supervision for Goldblum and Partners

Our team is proud and happy to announce that Goldblum and Partners now indirectly regulated by FINMA (FINMA Supervision under SRO).

Company news 18.05.2018

Goldblum and Partners Advised Fintech Intermediary

Goldblum and Partners has advised a Swiss Fintech start-up on the legal requirements for establishing as a financial services intermediary in Switzerland.

Legislation 10.12.2018

Fintech regulation in Switzerland — Swiss law firm — Goldblum and Partners

Fintech regulation in Switzerland for the start-ups and existing companies. Legal requirements for the Fintech companies in Switzerland and the regulation of the financial markets.

Legal Alert 15.10.2018

Real Estate in Switzerland — Acquisition and legal framework

Real Estate acquisition in Switzerland and all related questions regarding legislation, purchasing procedures etc. in Switzerland

Legal Alert 24.04.2018

New rules for the Crypto- and Blockchain companies

In an effort to maintain the status of Switzerland as a cryptocurrency mecca, the Swiss Bankers Association (SBA) issued guidelines, which aims to foster the cryptocurrency startups and prevent them from moving abroad for banking services.

Legal Alert 16.04.2018

Swiss Parliament Approves the Revision of Swiss Insolvency Rules

On March 16, the Swiss Parliament approved a revision of the Federal Act on Private International Law, modifying the rules on international insolvency.

Legal Alert 10.04.2018

A step forward the revised rules on video and online identification

The FINMA Circular 2016/17. Amendments to the circular. Three randomly selected visual security features on the identification documents.

Legal Alert 02.04.2018

FINMA clarifies ICO Guidelines

Following a growing interest in cryptocurrencies, on February 16th the Swiss Financial Market Supervisory Authority (FINMA) published a series of guidelines on Initial Coin Offerings (ICOs).

Legal Alert 18.03.2018

The Swiss Council of States Publishes Observations on the FIDLEG and FINIG Bills

On March 13, the Swiss Council of States has published its overview of the Financial Services Act Bill (FIDLEG) and Financial Institutions Act bill (FINIG).

Legal Alert 06.03.2018

Swiss vote results on Federal Tax

On March 4th, the right of the Federal Government to collect taxes until 2035 had been confirmed by Swiss voters, with an appalling majority.

Legal Alert 26.02.2018

Bearer shares in Switzerland — end of Epoch?

Bearer shares in Switzerland and the latest legislative changes in the bearer ownership. All about Swiss bearer shareholding.

Legal Alert 17.02.2018

FINMA issues guidelines on ICOs

FINMA issues guidelines on ICOs after a sharp increase in the number of initial coin offerings (ICOs) taking place in Switzerland.

Legal Alert 15.02.2018

Switzerland: revised VAT regulation and reduced VAT rate come into force

The Swiss Value Added Tax (VAT) rate has been reduced since January 1, 2018.

Legal Alert 07.02.2018

Tax Proposal 17 moves forward, dispatch to Parliament ready by the end of March

Last September the Federal Council has announced a public consultation on the tax proposal 2017 (TP17). The deadline for submitting comments to the consultation was December 6, 2017.

Legal Alert 25.01.2018

ICO & Blockchain Working Group Formed

A blockchain and ICO working group has been formed by the (SIF) State Secretariat for International Financial Matters specifically tasked to overlook the legality and operational framework of ICO and blockchain in regards to their involvement with the Federal Office of Justice, the Swiss Financial Market Supervisory Authority and other businesses and industry sectors which may be involved with blockchain and ICO’s.

Legal Alert 23.01.2018

Newly released FINMA regulations for Swiss banks, securities and insurance providers

Beginning on April 1, 2018, FINMA (The Swiss Financial Market Supervisory Authority) will begin enforcing a number of new regulations on Banks and Insurance companies.

2017

News 06.11.2017

Zug Commercial Registry Office accepts Bitcoin and Ether as means of payment

As of 2 November 2017, fees can be paid at the Zug Commercial Registry Office (Switzerland) with the cryptocurrencies Bitcoin and Ether.

Legal Alert 31.10.2017

Draft Guidance on penalties for enablers of defeated tax avoidance published

The British HM Revenue and Customs (HMRC) has published draft guidance on penalties for enablers of defeated tax avoidance.

Legal Alert 12.10.2017

Switzerland signs European declaration on eGovernment

On Friday, 6 October 2017, a declaration on eGovernment jointly drawn up by the EU and EFTA in the context of the Ministerial eGovernment Conference in Estonia was signed by the Swiss Federal Councillor.

Company news 22.01.2017

Goldblum and partners recommended by global law experts

The Reputable international directory Global Law Experts has featured Goldblum & Partners as a team of highly-qualified professional comprising lawyers, tax consultants and auditors advising on a wide range of legal and tax matters.

News 07.10.2017

Commercial Register of Canton Zug permits cryptocurrencies as contributions in kind

The Swiss city of Zug was the first state authority worldwide to accept bitcoin as a legal tender. Since July 2016, it has been possible to pay fees of the residents’ registration office of up to 200.00 francs with bitcoins.

Legal Alert 29.09.2017

Consultation to Revise Regulation on Working Hours Law

On 29 September 2017, the Swiss Federal Council commenced a consultation on revising the Regulation on the Working Hours Law. The Law governing employment relations in public transport companies was passed by the Parliament in the summer of 2016.

Legal Alert 25.09.2017

FDF opens consultation on total revision of withholding tax ordinance

On 21 September 2017, the Swiss Federal Department of Finance (FDF) submitted the total revision of the Withholding Tax Ordinance for consultation. The ordinance specifies the prerequisites for non-residents to be entitled to subsequent ordinary tax assessment.

Legal Alert 20.09.2017

Revision of the Swiss alcohol legislation as of 1 January 2018

Revision of the Swiss alcohol legislation. On 15 September 2017, the Swiss Federal Council passed the revised Alcohol Ordinance. It will enter into force on 1 January 2018, together with the Alcohol Law revised in autumn 2016.

Legal Alert 12.09.2017

Consultation on tax proposal 17 in Switzerland

On 6 September 2017, the Swiss Federal Council initiated the consultation on the new tax proposal 17 (TP17), which is supposed to be a significant contribution to having an appealing location and thus to added value, jobs and tax receipts. Also, the reform will be in line with international requirements concerning corporate tax law.

Legal Alert 12.09.2017

Additional agreement to DTA between Switzerland and Belgium came into effect

As reported by the Swiss Federal Council, the additional agreement amending the double taxation agreement (DTA) between Switzerland and Belgium in the area of taxes on income and on capital came into effect.

Legal Alert 03.08.2017

Swiss Federal Council puts new fintech rules into force

On 1 August 2017, an amendment to the Banking Ordinance (BO) adopted by the Swiss Federal Council on 5 July 2017 entered into force.

Legal Alert 05.07.2017

Draft federal bill on processing of personal data by FDFA issued for consultation

Late in June 2017, the Swiss Federal Council approved the draft bill for a federal act on the processing of personal data by the Federal Department of Foreign Affairs (FDFA).

News 26.06.2017

Facilitation of banks’ capital accumulation in Switzerland

Early in June 2017 the Swiss Federal Council initiated the consultation on the proposed Federal Act (hereinafter – the Act) on the Calculation of the Participation Deduction for Too-Big-to-Fail (TBTF) Instruments.

News 20.06.2017

Revised Value Added Tax Act to enter into force in Switzerland

On 2 June 2017, the Swiss Federal Council decided that the partially revised Value Added Tax Act adopted by the Swiss Parliament would come into force on 1 January 2018. The revised Value Added Tax Act will help remove VAT-related competitive disadvantages for domestic companies.

News 20.06.2017

BEPS Convention signed by Switzerland

On 7 June 2017 Switzerland signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting.

News 10.04.2017

Bill on the Dutch Register of Ultimate Beneficiaries

On 31 March 2017 the Dutch government published the bill on implementing the 4th Anti-Money Laundering Directive. One of the obligations under the 4th Directive is to introduce a central register that would contain information on beneficiary owners in all EU countries.

Legal Alert 17.02.2017

Swiss VAT Law Novelties 2017

On 2 June 2017, the Swiss Federal Council decided that the partially revised Value Added Tax Act would come into force on 1 January 2018. The revised Value Added Tax Act will help remove VAT-related competitive disadvantages for domestic companies.

Legal Alert 17.02.2017

Further participation in IMF’s NAB approved by Swiss Federal Council

On 15 February 2017, the Swiss Federal Council approved Switzerland’s continued participation in the IMF’s New Arrangements to Borrow (NAB).

Legal Alert 13.02.2017

Consultation on automatic exchange of information ( AEOI) with additional countries

On 2 February 2017, the Federal Department of Finance (FDF) initiated a consultation (to last until 13 April 2017) on the automatic exchange of tax information (AEOI) to be introduced with additional countries. The AEOI should be introduced on 1 January 2018, with the first exchange of information to take place in 2019.

Legal Alert 06.02.2017

Consultation on new Fintech regulations initiated by Swiss Federal Council

On 1 February 2017, the Federal Council of Switzerland initiated a consultation (to last until 8 May 2017) on amendments to the Banking Act and Banking Ordinance in the fintech area. Their purpose is to reduce barriers to market entry for fintech firms and to enhance competitiveness of the Swiss financial centre.

Legal Alert 06.02.2017

Foreign Economic Policy Report 2016 by Swiss Federal Council

Early this year the Swiss Federal Council released the Foreign Economic Policy Report 2016 highlighting the forthcoming challenges for Swiss foreign economic policy.

News 31.01.2017

NEW SWISS-U.S. PRIVACY SHIELD FRAMEWORK

The Swiss Government and the U.S. Department of Commerce announced their agreement on Swiss-U.S. Privacy Shield framework (the “Swiss Privacy Shield”), a new transatlantic personal data framework that aimed to establish comparable protections for data transferred or accessed by the U.S. as those secured by the European Union under the European Union (EU)-U.S. Privacy Shield framework.

News 10.01.2017

AUTOMATIC EXCHANGE OF INFORMATION BETWEEN SWITZERLAND AND CANADA

Switzerland and Canada are to start providing administrative assistance to each other in relation to taxation periods beginning on or after January 1, 2017 under the Agreement entered into under the Convention on Mutual Administrative Assistance in Tax Matters (as amended by the 2010 Protocol).

News 05.01.2017

Automatic tax information exchange with Switzerland in force for two more countries

The tax information exchange agreements (TIEAs) signed by Switzerland with Belize and Grenada in 2015 and put into effect in 2016 apply from January 01, 2017. TIEAs are intended to establish the rules for exchanging information concerning tax matters at a contracting party’s request.

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