About us

Financial Services Act (FinSA)

Basic information for clients of Bank CIC (Switzerland) Ltd.

The Swiss Financial Services Act (FinSA) came into effect on 1 January 2020 with a two-year transitional period. The main aim of the new act is to strengthen client protection by increasing the duties to provide information and keep records when providing financial services. Bank CIC will start implementing the new rules in the first quarter of 2021 in the advisory business.


Please find below important information on Bank CIC:

Expand/collapse all
Bank CIC (Switzerland) Ltd. and its regulator
Information about the Swiss Banking Ombudsman

If you carry out transactions in securities, derivatives or forwards, you will be affected by the following points:

Expand/collapse all
Client classification
Risk information
Product information