Legal and regulatory

Legal and regulatory requirements

 
 
 
 
Are my deposits covered by the deposit insurance esisuisse? Yes. Like any bank or securities firm in Switzerland, BZ Bank is required to sign the Self-regulation "Agreement between esisuisse and its members". This means clients' deposits are protected up to a maximum CHF 100,000 per client. Medium-term notes held in the name of the bearer at the issuing bank are also considered deposits. Depositor protection in Switzerland is provided by esisuisse, and the depositor protection system is explained in detail at www.esisuisse.ch.
 
 
regarding the disclosure of client details in payment transactions, securities transactions and other transaction types in connection with SWIFT

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
 
 
created by JR-DESIGN