The swiss financial market legislation is spread over numerous laws and ordinances the principal law is the financial market supervisory act finanzmarktaufsichtsgesetz finmasa which serves as an umbrella law for the other legislation regulating financial market supervisionaccordingly it is of outstanding importance. Financial crime in switzerland overview practical law country qa 8 519 8997 federal act on the swiss financial market supervisory authority financial market supervision act finmasa or co council is the competent authority for implementing financial trade sanctions aiming at securing compliance with international law including . International issues in swiss divorce proceedings therefore often arise sometimes involving trusts financial provisions under swiss divorce law the authors will deal with potential challenges to the trust to a spouse are qualified in the context of swiss divorce proceedings both from a matrimonial . Accepted for inclusion in berkeley journal of international law by an authorized administrator of berkeley law scholarship repository for more information please contactjceralawberkeleyedu recommended citation maurice aubertthe limits of swiss banking secrecy under domestic and international law 2 intltax bus law 273 1984
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