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Financial Market Regulation & Technology
Payment obligation for banks
Landmark ruling from Wiesbaden Court mandates banks to release funds within three days post inconclusive suspicion reports
Jan 31, 2025
Cyberlaw, IT-Law & Data Protection
Liability Aspects of CEO Fraud in Switzerland
Exposing the growing threat of CEO fraud in Switzerland: Examining cases, legal implications and mitigation strategies.
Jan 31, 2025
Cyberlaw, IT-Law & Data Protection
FCJ: Stricter Disclosure Rules for German Property Deals
Comments on the judgement of the German Federal Court of Justice from September 15, 2023 with the reference: V ZR 77/22.
Jan 31, 2025
Financial Market Regulation & Technology
Saudi Arabia Vision 2030: Regulatory Sandbox
Unlocking Saudi Arabia's fintech potential: Deep dive into the fintech sandbox as part of Vision 2030.
Jan 31, 2025
Cyberlaw, IT-Law & Data Protection
ECJ: GDPR Right of Access for Swiss Companies
ECJ ruling on right of access: Implications for data subjects and Swiss companies under GDPR and DPA.
Jan 31, 2025
Cyberlaw, IT-Law & Data Protection
ECJ: GDPR Damages Claim after Cyber Attack
ECJ ruling on GDPR compensation following cyber-attack: Key takeaways on liability, security measures and non-pecuniary damage.
Jan 31, 2025
Corporate, M&A
SAFE in Switzerland: Simple Agreements for Future Equity (SAFE) in Swiss Startup Financing
SAFE in Switzerland: Explanation of the key characteristics of a SAFE, its applicability in Switzerland and introducing a Swiss law compatible alternative (SSAFE).
Jan 31, 2025
Financial Market Regulation & Technology
Fundraising for Blockchain Projects in Switzerland via Simple Agreement for Future Tokens (SAFT)
Simple Agreement for Future Tokens (SAFT) in Switzerland: Introduction of the SAFT as a fundraising tool for Swiss crypto-startups.
Jan 31, 2025
Cyberlaw, IT-Law & Data Protection
Swiss Foundations as AI Data Intermediaries
The proposed use of a Swiss foundation as a data intermediary could capitalize on Switzerland's robust data protection reputation and the legal framework which supports non-profit entities handling sensitive data.
Jan 31, 2025
Cyberlaw, IT-Law & Data Protection
Wiesbaden Regional Court: Banks Obligated to Disburse Funds After Three Days After Fruitless Money Laundering Suspicion Report
In the event of a fruitless money-laundering suspicion report, banks are obligated to pay out funds after a three-day waiting period.
Jan 31, 2025
Financial Market Regulation & Technology
UAE: SCA and VARA Cooperation Agreement
New cooperation agreement between SCA and VARA simplifies and harmonizes licensing and monitoring processes for virtual asset providers in all Emirates of the UAE
Jan 31, 2025
Private Clients & Familiy Offices
Relocation Deutschland-Schweiz
Die Broschüre Relocation Deutschland-Schweiz von Pontinova beleuchtet umfasend die rechtlichen und steuerlichen Aspekte Ihres Umzugs aus Deutschland in die Schweiz, damit Ihr Neuanfang reibungslos und erfolgreich verläuft.
Jan 20, 2025

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