瑞士聯邦委員會發布提案，當金融監管機構（FINMA）決定根據行政協助程序向其他國家披露金融機構（FI）的事務時，取消金融機構（FI）客戶的反對權。作為替代方案，它可能決定僅在涉及洗錢等犯罪行為時限制客戶的上訴權利。FINMA也將有權要求對不受監管的外國公司進行審計。外國監管機構將被允許在瑞士進行審計。聯邦委員會表示，擬議的修正案對於「瑞士金融中心的需求」是必要的，並且對受影響者的法律保護將保持不變。
SWITZERLAND: Government to remove FI clients’ right of appeal against international cooperation
Switzerland's Federal Council has published proposals to abolish the right of financial institutions (FI) clients to object when the financial regulator (FINMA) decides to disclose their affairs to other countries under administrative assistance procedures. As an alternative, it may decide to restrict client's appeal rights only where offences such as money laundering are involved. FINMA will also be authorised to request audits of foreign companies not subject to supervision. Foreign supervisory authorities will be allowed to conduct audits in Switzerland. The Federal Council says the proposed amendments are necessary for the 'needs of Switzerland's financial centre' and legal protection of those affected would remain intact.
Source:
Swiss State Secretariat for International Finance