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Opening bank in Switzerland - possible limitations in EU to operate business

This is a discussion on Opening bank in Switzerland - possible limitations in EU to operate business within the Other Business & Finance Law Issues forum, part of the BUSINESS & FINANCE LAW category; Does anyone dealing with Finance and Banking Law in EU or Switzerland know if there will be any limitations to ...

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Old Dec 13th, 2006, 08:19 AM   #1
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Default Opening bank in Switzerland - possible limitations in EU to operate business

Does anyone dealing with Finance and Banking Law in EU or Switzerland know if there will be any limitations to do business in Europe once a foreign bank opens a bank in Switzerland? Please advise. Any known regs?
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Old Dec 13th, 2006, 05:27 PM   #2
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Default Re: Opening bank in Switzerland - possible limitations in EU to operate business

What do you mean actually? What is the situation you are trying to resolve.
A Swiss office has no effect as a general rule.
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Old Dec 15th, 2006, 02:32 AM   #3
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Default Re: Opening bank in Switzerland - possible limitations in EU to operate business

Our bank is considering to open a branch office in Switzerland and they want to know if they will encounter any problems because of that in EU in the future. By the way. thank you for your reply.
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Old Dec 16th, 2006, 01:59 PM   #4
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Default Re: Opening bank in Switzerland - possible limitations in EU to operate business

You may want to email WLD privately on the home page and arrange for finance counsel to consult with you.
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