Investment framework and opportunities in Switzerland

Procedures Relative to Foreign Investment

Obligation to Declare: At the moment, Switzerland does not maintain an investment screening mechanism for inbound foreign investment.
In order to prevent the misuse of its very liberal market framework, the Swiss government has introduced Due Diligence Guidelines in the banking industry under which banks must identify the beneficial owner of the invested funds. The government has also instructed Swiss banks to abandon anonymous numbered bank accounts, keep banking records ten years after the closing of an account and to refrain from actively assisting customers to evade tax.
Competent Organisation For the Declaration: Federal Department of Finance
Swiss Financial Market Supervisory Authority (FINMA)
Swiss National Bank
Requests For Specific Authorisations: Companies working in the banking sectors need to seek the approval of the Swiss Financial Market Supervisory Authority (FINMA) to invest directly in the country. Furthermore, foreign and national investors alike must inform FINMA before acquiring or disposing of a qualified majority of shares of a bank organized under Swiss law.
The establishment of a commercial presence by persons or enterprises without legal status under Swiss law requires a cantonal establishment authorization.

Investment Aid Agency: Switzerland Global Enterprise (S-GE)
Tenders, Projects and Public Procurement: Simap, Public procurement
Tenders Info, Tenders in Switzerland
Ted - Tenders Electronic Daily, Business Opportunities in the European Union
DgMarket, Tenders Worldwide
Other Useful Resources: State Secretariat for Economic Affairs (SECO)
Invest Western Switzerland
Greater Zurich Area (investement agency)
Basel Area (investement agency)

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