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SettleNext Information Base :: human-sized_banks
 

Rubik, Fatca, etc: What are the Strategic Options for Human-Sized Banks in Switzerland?

It is not surprising that one of the types of banks most impacted by regulation are wealth management banks (commonly called “private banks”) that have kept a “human size” (under 10 mia CHF of assets under management).

Larger banks may of course use more resources to implement the new regulations; their voice is also more easily heard in political circles. That does not mean however that smaller institutions are defenseless – far from it.

Executive Summary (French)

Full article (French) (20 pages).

More information

More on tax issues on this site (particularly the page on "Rubik" agreements).

  • Find out about the consultancy offering of SettleNext for Rubik, FACTA and others.

Image credit: jscreationzs / FreeDigitalPhotos.net


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