Regulatory disclosures & publications

Welcome to this section dedicated to compliance and legal publications in Switzerland.

Deposit Insurance 

Are my deposits protected under the deposit insurance esisuisse? Yes, like any bank and any securities firm in Switzerland, BNP Paribas, Paris, Zurich Branch is required to sign the Self-regulation «Agreement between esisuisse and its members». This means clients’ deposits are protected up to a maximum of CHF 100,000 per client. Medium-term notes held in the name of the bearer at the issuing bank are also considered deposits. Depositor protection in Switzerland is provided by esisuisse, and the depositor protection system is explained in detail at https://www.esisuisse.ch/en

Global template for the communication to clients on the client complaint handling procedure
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Swiss Financial Market Infrastructure Act (FMIA), Art. 73 (4) FMIA, Participant Disclosure Letter – Switzerland

Pursuant to Article 73(4) FMIA information on account structures and asset protections

Article 73 para. 4 Swiss Financial Market Infrastructure Act (FMIA)Download
Data Protection Notice
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Other documents
Clearing Member Disclosure Document – Direct and indirect clearingDownload
Legal entity identifier (LEI)Download
Standard list of delegates and sub-delegates of BNP Paribas Securities Services appointed depositary of Ucits fundsDownload
Anti-Money Laundering QuestionnaireDownload

Disclaimer

The information contained within the above document (‘information’) is believed to be reliable but BNP Paribas does not warrant its completeness or accuracy. Opinions and estimates contained herein constitute BNP Paribas’ judgment and are subject to change without notice. BNP Paribas and its subsidiaries shall not be liable for any errors, omissions or opinions contained within this document. This material is not intended as an offer or solicitation for the purchase or sale of any financial instrument. For the avoidance of doubt, any information contained within this document will not form an agreement between parties. Additional information is available on request. BNP Paribas is incorporated in France as a public limited company (société anonyme) and is authorised and supervised by the European Central Bank (ECB), the ACPR (Autorité de Contrôle Prudentiel et de Résolution) and the AMF (Autorité des Marchés Financiers) and acts in Switzerland though a Swiss branch with a banking license under Swiss Law and thus is regulated and supervised for its activity in Switzerland by the Swiss Financial Market Supervisory Authority (FINMA).