Swiss Regulation and Laws

Please be advised that most of the Swiss laws and regulations are not available in English. The official languages in Switzerland are German, French and Italian. Therefore, English translations are unofficial and to be treated with care.

The legal basis for the financial sector in Switzerland is not uniformly made and therefore not easy to find. There is no regulator for the entire sector like it is in the UK with the Financial Services Authority and the Bank of England responsible for systemic risks.

Caputo & Partners

International
Legal & Tax Services

Talstrasse 20
Am Paradeplatz
8001 Zurich
Switzerland

P: +41 44 212 44 04
F: +41 44 212 44 05
enzo.caputo(at)swiss-banking-law.com

enzo.caputo
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Offices in

Zurich
Baar / Zug
Milan


Can I open a joint account?
Get the answer right here!

Article in Italian

Come aprire un conto in una banca svizzera?