CapLaw-2015-60

  • New Release of the Swiss Banker’s Code of Conduct – CDB 16

    On 1 January 2016, the revised Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 16) will come into effect. A revision of the former agreement from 2008 has become necessary due to the recently introduced broad revisions to anti-money laundering regulations (see CapLaw-2015-31). The CDB 16…

    By

    Robin Hauser

    Reference:
    Read more: New Release of the Swiss Banker’s Code of Conduct – CDB 16