SWISS REGULATiOn
MAPPING
OF REGULATORY RISKS
To view the requirements which the Swiss financial institution has to comply with based on a translation of regulation and case law into behavioural norms
To access Swiss laws, regulation, standards and case laws with a single click
To monitor the regulatory risks and plan their mitigation
To see how the requirements translate in practice and what the necessary steps to be taken are
Advantage of ®MRR
Library
Federal laws and ordinances
Circulars, other FINMA publications and SBA guidelines
All relevant decisions of the Federal Supreme Court
Manage risks
BRP News
NUMBER OF IDENTIFIED BEHAVIOUR RULES AS OF TODAY
®mrr Presentation video
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Board of
Directors’ Tool
The organisational requirements of the BoD
The prerogatives of the BoD according to regulation and FINMA practice
The organisation of prerogatives delegated to the audit committee and other committees
The automatic schedule for meetings
Automatic calendar
Organisational requirements
Prerogative
Monitoring of Tax Risks
MTR is a compliant tool as per FINMA/CSSF audit risk approach. It has a country-by-country approach on crucial tax information for more than 170 jurisdictions
Some of its Key indicators per country are:
- Main local tax rates
- Available CRS agreement
- Reportable cross-border tax arrangements (DAC 6)
- Controlled Foreign Corporation (CFC) rules for structures
- Currency control: foreign exchange (FX) restrictions
- Certification issued for Evidence of Tax Compliance (ETC)
BRP Tax provides implementation support and an after-sale help desk
BRP Tax alerts
CONSULTANCY & TRAINING
