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The Swiss Financial Market Supervisory Authority (FINMA) [a] is the Swiss government body responsible for financial regulation.This includes the supervision of banks, insurance companies, stock exchanges and securities dealers, as well as other financial intermediaries in Switzerland. [2]
Visa requirements for EFTA nationals are administrative entry restrictions by the authorities of other states placed on citizens of the European Free Trade Association (EFTA) member states. Current member states of EFTA are Iceland , Liechtenstein , Norway and Switzerland .
Financial Supervisory Authority (Finansinspektionen) and Swedish Inspectorate of Auditors (Revisorsinspektionen) Switzerland: Swiss Financial Market Supervisory Authority (FINMA) Syria: Central Bank of Syria ; Syrian Commission on Financial Markets and Securities (SCFMS) ; Syrian Insurance Supervisory Commission: Taiwan
Switzerland’s Federal Constitution provides the foundation for federal laws regulating immigration. Swiss citizenship , residence permits, and work authorizations are governed by federal acts such as the Foreign Nationals and Integration Act (FNIA) (German: Ausländer- und Integrationsgesetz ), which details the conditions for entry ...
[48] [49] Swiss banks, insurance companies and trusts have a legal obligation to comply but charitable Swiss foundations are so far exempt. [48] [50] As of 2019, Switzerland received financial data from 75 countries and shared data with 63 (over 100 countries starting in 2023) representing 3.6 million accounts as of 2023. Around 9000 banks ...
A Swiss passport. Visa requirements for Swiss citizens are administrative entry restrictions by the authorities of other states placed on citizens of Switzerland.. As of July 2024, Swiss citizens had visa-free or visa on arrival access to 190 countries and territories, ranking the Swiss passport 4th, tied with passport from Belgium, Denmark, New Zealand, Norway and United Kingdom in the world ...
Under the WTO, Switzerland is committed to lowering customs tariffs and to keep open services markets. WTO ensures all member countries are following requirements set upon them and that the requirements are being implemented correctly. With their membership, Switzerland is able to calm any trade disputes with other countries through WTO. [9]
Pages in category "Financial services companies of Switzerland" The following 26 pages are in this category, out of 26 total. This list may not reflect recent changes. A.