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)

Cross-Border

Webinars Links (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