Acton Treuhand AG
Gotthardstrasse 28
P.O. Box 7163
CH-6302 Zug
Tel +41 41 726 52 52
Fax +41 41 726 52 80
info@acton.ch

 

Templates for the implementation of the Financial Market Infrastructure Act (FMIA)

The new Financial Market Infrastructure Act (FMIA) not only applies to the classic financial industry but to all companies registered in Switzerland. It regulates trading with traditional OCT derivatives such as forward foreign exchange transactions, currency options, interest rate swaps or commodity futures.

If your company does not trade with derivatives, we recommend that the board of directors decides, that a process documentation regarding trading with derivatives has been waived. Please find herewith the respective template:
template Ltd.
template PLC

In the event that your company deals with derivatives but does not reach the corresponding thresholds, you find herewith the respective template:
template PLC

 

Acton Treuhand AG
Gotthardstrasse 28
P.O. Box 7163
CH-6302 Zug
Tel +41 41 726 52 52
Fax +41 41 726 52 80
info@acton.ch