Legal and regulatory
Legal and regulatory requirements
regarding the disclosure of client details in payment transactions, securities transactions and other transaction types in connection with SWIFT
Informationsbroschüre Produkte und Dienstleistungen
Internal Policies
The list of the activated bilateral exchange relationships
The list contains the AEOI partner states of Switzerland. It is kept regularly up to date and has priority over the list of the OECD
Contact Ombudsman's Office
Swiss Banking Ombudsman Bahnhofplatz 9 P.O. Box 8021 Zurich Phone 043 266 14 14 Link to Swiss Banking OmbudsmanCopyright 2025 by BZ Bank Aktiengesellschaft
Legal and regulatory
Egglirain 15
8832 Wilen
Schweiz
Telefon
044 786 61 11
Telefax
044 786 61 15
www.bzbank.ch