Verband Schweizerischer Vermögensverwalter: Information and Events

Information and Events

SAM supports members in the implementation and monitoring of regulatory provisions and legislation. It provides information and organizes events/trainings.

General

Webinars (Visible for Members only)

02.02.2021: FBT Avocats - Offering of financial products

FinSA-FinIA

Webinars (Visible for Members only)

06.12.2022: BDO - Implementation of the regulations and policies submitted during the authorization process

04.11.2022: SAM and Lenz Staehelin - FINMA Portfolio Manager License, What's next ?

10.02.2022: PwC - Own funds and Guidelines - Presentation of the Model Business Plan and Own funds calculator

10.02.2022: VSV - Own funds and Guidelines - Selbstregulierung in der Vermögensverwaltung

12.11.2021: BDO - FINMA licence: authorisation requirements

11.05.2021: PwC - Procedure of authorization with the FINMA

25.06.2024: Progetto Circolare FINMA sugli Obblighi di comportamento ai sensi della LSerFi

Breakfast Meetings (Visible for Members only)

29.10.2019: FBT Avocats - Fund Investment Managers, Application for FINMA’s licence under the FinIA and other key topics

26.09.2019: Schellenberg Wittmer - Ancillary Services of Asset Managers

Events

01.04.2021: Finma - Erste Erfahrungen (EN) 01.01.2021: Finma - Bewilligungsprüfung, Schwerpunkte (EN)

Documents Overview SAM (Visible for Members only)

AMLA

Communications

08.12.2022: Newsletter goAML - Special information bulletin goAML - Entry into force of the revised AMLA on 1.1.2023

Webinars (Visible for Active Members only)

Risks

Webinars (Visible for Active Members only)

Management of collective assets

Summary documents (Visible for Active Members only)

Breakfast Meetings (Visible for Members only)

29.10.2019: FBT Avocats - Fund Investment Managers, Application for FINMA’s licence under the FinIA and other key topics

Taxation

Nützliche ESTV-Weblinks (Visible for Active Members only)

08.08.2023: Erster Bericht zu kantonalen Massnahmen im Zusammenhang mit der Umsetzung der OECD-Mindeststeuer

Dossier - Ausgewählte Parlamentsgeschäfte im Steuerbreich auf Bundesebene

Dossier - Steuerinformationen

MWST (Visible for Active Members only)

16.06.2023: Mitteilung ESTV - Erhöhung der Steuersätze bei der MWST per 1. Januar 2024 und Deklarationsanleitung

Stempelabgaben und Verrechnungssteuer (Visible for Members only)

17.06.2024: Webinar VSV-Bär & Karrer: Update zur Umsatzabgabe

26.02.2024: Abrechnen der Verrechnungssteuer und der Stempelabgabe einfach gemacht

Funktionsweise - Stempelabgaben und Verrechnungssteuer - Schematische Tabellen (ESTV-Auszüge)

FATCA - Documents (Visible for Members only)

06.06.2024: FATCA Technical Documentation - Update

09.12.2019: FATCA Technical Documentation

04.12.2018: FATCA Technical Documentation

28.08.2018: FATCA Technical Documentation

Form W-8BEN-E

FATCA - Communication (Visible for Members only)

11.12.2020: FATCA: Responsible Officer Certification

AIA (Visible for Members only)

15.11.2017: Schreiben der Eidgenössischen Steuerverwaltung ESTV Registrierung Automatischer Informationsaustausch (AIA)

Webinars (Visible for Members only)

04.04.2023: Webinar FBT Avocats - Tax advice given by the asset manager to his clients

20.12.2022: EFG - FATCA: CRS - Common Reporting Standard

23.11.2021: WTAX - foreign withholding tax recovery

23.11.2021: Offer WTAX - foreign withholding tax recovery

07.03.2018: altenburger legal + tax - NRA's Estate Taxation of U.S. Situs Assets

Data protection

Communications

Webinars (Visible for Active Members only)

27.04.2023: L&S - New Swiss data protection Act : Key insights