• Ep5 - Crypto Lending Regulations Around the World - Part I - Switzerland

  • Feb 1 2023
  • Length: 39 mins
  • Podcast

Ep5 - Crypto Lending Regulations Around the World - Part I - Switzerland

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  • Summary

  • Raphael Baumann of PST Legal Consulting and John Salomon, member of the CCA board, discuss the Swiss approach to financial services, crypto, and crypto lending regulation. In this video, we talk about Switzerland's philosophy and system of financial services and contract rules, the role of various regulatory and enforcement agencies, and crypto-specific elements of Swiss financial regulations. This is the first in a series of CCA recordings comparing various countries' crypto currency, lending, and risk management rules. Swiss Financial Market Supervisory Authority (FINMA) - https://www.finma.ch/ Contract law (Obligationenrecht - part V of Swiss civil law, the Zivilgesetzbuch) - https://www.fedlex.admin.ch/eli/cc/27/317_321_377/de Customer credit law (Konsumkreditgesetz) - https://www.fedlex.admin.ch/eli/cc/2002/593/de FINMA public warning list - https://www.finma.ch/en/finma-public/warnungen/ Some example information about consumer credit rules (by canton): Zug - https://www.sz.ch/unternehmen/arbeit-gewerbeaufsicht/gewerbeaufsicht/konsumkredite.html/72-443-4443-1855-1848 Schwyz - https://www.sz.ch/unternehmen/arbeit-gewerbeaufsicht/gewerbeaufsicht/konsumkredite.html/72-443-4443-1855-1848 Swiss regulation collection about blockchain and DLT - https://www.sif.admin.ch/sif/de/home/finanzmarktpolitik/digit_finanzsektor/blockchain.html Bonus link for the bored: Swiss taxation laws related to crypto - https://www.estv.admin.ch/estv/de/home/direkte-bundessteuer/fachinformationen-dbst/kryptowaehrungen.html To follow us on YouTube:  https://www.youtube.com/@cryptocredit Visit us at https://cca.finance, and on Linkedin at https://www.linkedin.com/groups/12743744/ Raphael Baumann is a lawyer with Zug (Switzerland) based PST Legal & Consulting. He has been actively engaged in compliance and legal topics in the crypto industry for several years, and serves as legal advisor to the Crypto Credit Association. Visit PST Legal & Consulting's webpage at https://pst-legalconsulting.ch
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