Swiss Banking

The Swiss Banking Ombudsman


Swiss Banking Ombudsman: ready for FinSA

2 July 2020|Press release|

At its annual press conference, the Swiss Banking Ombudsman asserted that it had dealt with the impact and implementation of the Financial Services Act (FinSA) in many ways in 2019, following its intense involvement in the (...)

Selected cases

Fraudulent transfer instructions

The customer, represented by a lawyer, complained about two transfer instructions which had brought about the closure of his account with a credit balance of approximately (…)

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