Skip Navigation


Trusts & Trustees Advance Access originally published online on June 6, 2008
Trusts & Trustees 2008 14(6):382-383; doi:10.1093/tandt/ttn053
This Article
Right arrow Full Text
Right arrow Full Text (PDF)
Right arrow All Versions of this Article:
14/6/382    most recent
ttn053v1
Right arrow Alert me when this article is cited
Right arrow Alert me if a correction is posted
Services
Right arrow Email this article to a friend
Right arrow Similar articles in this journal
Right arrow Alert me to new issues of the journal
Right arrow Add to My Personal Archive
Right arrow Download to citation manager
Right arrowRequest Permissions
Google Scholar
Right arrow Articles by Rapin, C.
Right arrow Articles by Pétermann, C.
Social Bookmarking
Add to CiteULike   Add to Connotea   Add to Del.icio.us  
What's this?

© The Author (2008). Published by Oxford University Press. All rights reserved.

CDB 08: The new release of the Swiss bankers’ code of conduct

Christophe Rapin and Christophe Pétermann, Regulatory Team of Pestalozzi Lachenal Patry*

Correspondence: *Email: christophe.rapin@plplaw.ch; christophe.petermann@plplaw.ch; Website: www.plplaw.ch

The first 10% of the full text of this article appears below.

For more than 30 years, the Swiss banking community has been self-regulated through the so-called ‘Agreement on the Swiss banks’ Code of Conduct with regard to the exercise of due diligence’ (hereinafter the ‘Agreement’). This Agreement is executed between the Swiss Bankers Association and the signatory banks, members of said association. It sets forth principles regarding the fight against money laundering,1 the prohibition of active assistance in the flight of capital and the prohibition of active assistance in tax evasion and similar acts. The Agreement also sets forth a procedure . . . [Full Text of this Article]


   Adaptation of the practice regarding Form A requirements
 

   Collective investments schemes
 

   Domiciliary companies and new Form T
 

   Harmonization of the documentation requested from Swiss and foreign companies
 

Add to CiteULike CiteULike   Add to Connotea Connotea   Add to Del.icio.us Del.icio.us    What's this?