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Financial market policy and strategy

• Policy for a future-proof Swiss financial centre
  • Ambition Swiss financial centre
  • The Swiss financial centre today: sound, global, in transition
  • Trends: more hotly contested, more digital, more sustainable
  • Strategic thrusts: innovative, interconnected, sustainable
  • Areas of action: using technology and innovation to achieve sustainable success
    • Innovative for excellence in financial services
    • Interconnected for a strong Swiss financial centre in the world
    • Sustainable for qualitative growth
• Financial market regulation
  • Regulatory projects
    • Innovative business models
    • Anti-Money Laundering Act (AMLA)
    • Collective Investment Schemes Act (CISA)
    • Depositor protection and bank insolvency
    • Federal Financial Services Act (FinSA) and Financial Institutions Act (FinIA)
    • Financial Market Infrastructure Act (FinMIA)
    • Implementing Basel III
    • Insurance Oversight Act (IOA)
    • Insurance Policies Act (IPA)
    • Systemically important banks
  • Basel Minimum Standards
• Digitalisation of the financial sector
  • Digital Finance: Areas of action 2022+
  • Blockchain / DLT
  • Taxing the digital economy
  • Stablecoins
• Sustainable Finance
  • Swiss Climate Scores
    • Indicators
    • Minimum criteria
• Commodity trading and finance
• Integrity of the financial centre
  • Strengthening the fight against money laundering: Measures
• Illicit financial flows
• Measure to protect Swiss stock exchange infrastructure

Bilateral relations

• Tax agreements
  • Double taxation agreements
    • Withholding taxes
    • Mutual agreement procedure
  • Tax agreements in the area of administrative assistance and the exchange of information
• Mutual agreement procedure
• Financial dialogues
• Market access issues
• Countries
  • China
  • European Union
  • France
  • Germany
  • Israel
  • Italy
  • Saudi Arabia
  • Singapur
  • United Kingdom
  • United States of America
    • FATCA agreement

Multilateral relations

• Exchange of information in tax matters
  • Exchange of information upon request
  • Spontaneous exchange of information
  • Automatic Exchange of Information
    • AEOI on financial accounts
      • Qualification Committee AEOI
      • Legal basis and how AEOI works
    • Country-by-country reports
    • Sharing economy
• Company taxation / BEPS
  • BEPS Minimum standards
  • Taxing the digitalised economy
• Bodies
  • International Monetary Fund (IMF)
    • Principles of Switzerland in the IMF
    • Switzerland's international monetary cooperation
      • Overview of financial commitments
    • IMF reports and statistics on Switzerland
  • Financial Stability Board FSB
  • Financial Action Task Force
  • Global Forum
  • Inclusive Framework on BEPS
  • G20 Finance Track
  • OECD
  • Other bodies
    • UN
    • Platform for Collaboration on Tax
    • Legal Entity Identifier (LEI)

Taxation

• Tax agreements
• Exchange of information in tax matters
• Company taxation / BEPS

Documentation

• Press releases
  • Subscribing to news
  • RSS
• Specialist information
• Focus
• Publications
  • Financial market policy
  • Review on international financial and tax matters
  • Swiss financial centre - Key figures
  • External reports
• Access to official documents
• Swiss financial centre
  • 1 Basic elements
  • 2 Global integration
  • 3 Banks and credit market
  • 4 Insurers and occupational benefits schemes
  • 5 Stock exchange and capital market
  • 6 Financial market integrity
  • 7 Sustainability, blockchain, fintech

SIF

• Mandate
• Organisation
• State Secretary
• Contact
• Vacancies