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Arbitration and mediation

D-51-01 Rules of Procedure for the Swiss Banking Ombudsman
Status as of 1 Jul 2013 Former version Swiss Banking Ombudsman Arbitration and mediation
D-51-01 Rules of Procedure for the Swiss Banking Ombudsman
Status as of 1 Jan 2021 Former version Swiss Banking Ombudsman Arbitration and mediation
D-51-01 Rules of Procedure for the Swiss Banking Ombudsman
Status as of 1 Jan 2022 Swiss Banking Ombudsman Arbitration and mediation
D-51-02 Conflict of Interest Rules for the Ombudsman's Office (Code of Conduct)
Status as of 1 Jul 2013 Swiss Banking Ombudsman Arbitration and mediation
D-51-03 Organisational Regulations
Status as of 20 May 2020 Former version Swiss Banking Ombudsman Arbitration and mediation
D-51-03 Organisational Regulations
Status as of 1 Jan 2022 Swiss Banking Ombudsman Arbitration and mediation
D-52-01 Organisational Regulations for the OFD
Status as of 1 Jul 2020 Ombudsman Financial Services Providers Arbitration and mediation
D-52-02 Règlement de procédure de l'OFD
Status as of 1 Jul 2020 Ombudsman Financial Services Providers Arbitration and mediation
D-52-02 Rules of Procedure of the OFD
Status as of 10 Feb 2020 Former version Ombudsman Financial Services Providers Arbitration and mediation
D-52-03 Sanction and Arbitration Rules for the OFD
Status as of 1 Jul 2020 Ombudsman Financial Services Providers Arbitration and mediation
D-53-01 Rules of Procedure for Finanzombudsstelle Schweiz (FINOS)
Status as of 1 Jan 2020 Finanzombudsstelle Schweiz Arbitration and mediation
D-53-02 FINOS Guidelines for Mediation
Status as of 24 Jun 2020 Finanzombudsstelle Schweiz Arbitration and mediation
D-54-01 Rules of Procedure
Status as of 24 Jun 2020 Ombud Finance Switzerland Arbitration and mediation
D-55-01 Commercial Mediation
Status as of 4 Aug 2023 Financial Services Ombudsman Arbitration and mediation
D-55-01 Commercial Mediation
Status as of 30 Jul 2020 Former version Financial Services Ombudsman Arbitration and mediation
D-55-01 Commercial Mediation
Status as of 23 Jan 2021 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 30 Oct 2020 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 30 Sep 2022 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 30 Jul 2020 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 29 Sep 2020 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 21 Apr 2022 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 8 Sep 2020 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 9 Jun 2021 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 11 Dec 2020 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 16 Sep 2023 Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 16 Jan 2021 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 22 Nov 2020 Former version Financial Services Ombudsman Arbitration and mediation
D-55-02 Affiliation
Status as of 2 Jan 2023 Former version Financial Services Ombudsman Arbitration and mediation
D-56-01 Rules of Mediation Procedure for Financial Services Disputes
Status as of 1 Jun 2021 Swiss Arbitration Centre Ltd Arbitration and mediation
D-56-01 Rules of Mediation Procedure for Financial Services Disputes
Status as of 1 Jan 2020 Former version Swiss Chambers' Arbitration Institution Arbitration and mediation
D-57-01 Organisational Rules (with FinSA Reference) of Terraxis Ombudsman Body
Status as of 27 Jul 2020 Former version Terraxis Ltd Arbitration and mediation
D-57-01 Organisational Rules (with FinSA Reference) of Terraxis Ombudsman Office
Status as of 1 Oct 2020 Terraxis Ltd Arbitration and mediation
D-57-02 Mediation Rules (with Reference to the FinSA) of Terraxis Ombudsman Office
Status as of 1 Oct 2020 Terraxis Ltd Arbitration and mediation
D-57-03 Ombudsman's Code of Conduct
Status as of 27 Jul 2020 Terraxis Ltd Arbitration and mediation
D-58-01 Verfahrensreglement der Unabhängigen Ombudsstelle Schweiz AG
Status as of 17 Jan 2021 Abrogated act Organe de médiation indépendant suisse SA Arbitration and mediation
D-58-02 Anschlussreglement der Unabhängigen Ombudsstelle Schweiz AG
Status as of 17 Jan 2021 Abrogated act Organe de médiation indépendant suisse SA Arbitration and mediation
D-59-01 Verfahrensordnung der Ombudsstelle gemäss Finanzdienstleistungsgesetz (FIDLEG, SR 950.1)
Status as of 1 Jan 2021 Liechtensteinische Schlichtungsstelle im Finanzdienstleistungsbereich Arbitration and mediation
D-59-01 Verfahrensordnung für Schlichtungsverfahren bei der Schlichtungsstelle im Finanzdienstleistungsbereich im Rahmen des Gesetzes über alternative Streitbeilegung in Konsumentenangelegenheiten (AStG; LGBI. 2016 Nr. 516 vom 28. Dezember 2016)
Status as of 17 Dec 2019 Former version Liechtensteinische Schlichtungsstelle im Finanzdienstleistungsbereich Arbitration and mediation

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The CEO’s sentence must be announced

Célian Hirsch Célian Hirsch  — 6 January 2025
Following a merger, the acquiring company may be condemned by the SIX for a violation committed by the transferring company. In addition, the CEO's conviction must be announced, even if it concerns acts committed within another company (award (final) by the SIX Court of Arbitration of August 26, 2024). A managing director and CEO of a company listed on the SIX is convicted of professional fraud and disloyal management within another company. The listed company merges with another company (acquiring[...]
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The inattentive lawyer is responsible

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A lawyer specializing in banking law, who agrees with his client that he will receive banking correspondence on his behalf, should be able to detect the unusual nature of fraudulent orders. If he fails to do so, he may incur contractual liability and must compensate the client (4A_269/2024). A Geneva lawyer specializing in banking law sets up and manages a Panamanian company for a French businessman. The company opens a bank account in Geneva. The contract stipulates that correspondence is[...]
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