The Bankers Cast

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The Bankers Cast

Review for Fortnight Ending April 24

Certification of Relationship Managers – some banks are moving forward  (0:00)FINMA on fines as...

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Client Data Protection - Interview with Virginia Maeder, VMA Consulting (Part II) - The Bankers Cast 14

Since beginning of 2015, banks are required to protect their CIient Identification Data against...

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Review of Fortnight Ending April 10 - The Bankers Cast 13

FINMA's Annual report and its scepticism about internal modelsSFAMA extends implementation...

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Client Data Protection - Interview with Virginia Maeder, VMA Consulting (Part I) - The Bankers Cast 12

Since beginning of 2015, banks are required to protect their CIient Identification Data against...

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Review for Fortnight Ending March 20, 2015 - The Bankers Cast 11

The future of the Swiss Financial Services Act (0:00-1:13)Call to stop the revision of the stock...

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On the AIE - Interview with H.J. Jaeger and J. Wack, EY (Part II) - The Bankers Cast 10

In Part II on the implementation of the OECD's automatic information exchange project - in...

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Review for Fortnight Ending March 6, 2015 - The Bankers Cast 9

FINMA accounts on its enforcement practice (00:00 - 00:54)QIs need new authorisation (00:55 -...

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On the AIE - Interview with H.J. Jaeger and J. Wack, EY (Part I) - The Bankers Cast 8

Automatic Information Exchange - ante portas! The Federal Council opened the door by publishing...

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Review for Fortnight Ending Feb 20, 2015 - The Bankers Cast 7

Swissleak – and automatic information exchange (0.00-2:32) FINMA Draft Ordinance Anti-Money...

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Interview with Kuno Hämisegger and Alena Weibel (Part 2 of 2) - The Bankers Cast 6

It is hard, but it can be done - abstaining from adding another more or less well-founded opinion...

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Review for Fortnight Ending Feb 6, 2015 - The Bankers Cast 5

Banks' Blues after SNB decisionThe sector's comments on two draft laws -  Freeze unilateral...

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The Bankers Cast 4: Interview with Kuno Hämisegger and Alena Weibel (Part 1 of 2)

What's up in Swiss financial market policy? Kuno Hämisegger, Delegate of Public Affairs, and...

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The Bankers Cast 3: Review for Fortnight Ending January 23 2015

Quite a week: The Swiss National Bank has radically changed its policy. And the Federal Council...

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The Bankers Cast 2: Interview with Julia Mills

A FATCA update with Julia Mills, partner, PEQ LLC, Zurich. She was interviewed by Martin Maurer,...

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The Bankers Cast 1: Review for Week Ending January 9 2015

The Federal Council is pleased with FINMA – and says “no” to making international competitiveness...

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