{"id":18537,"date":"2024-04-17T09:10:15","date_gmt":"2024-04-17T08:10:15","guid":{"rendered":"https:\/\/lindemannlaw.ch\/?post_type=expertise&#038;p=18537"},"modified":"2024-04-17T10:44:58","modified_gmt":"2024-04-17T09:44:58","slug":"kakovy-prava-klientov-po-shvejczarskomu-zakonodatelstvu","status":"publish","type":"expertise","link":"https:\/\/lindemannlaw.ch\/ru\/expertise\/sanctions-centre-of-excellence\/sanctions-academy\/kakovy-prava-klientov-po-shvejczarskomu-zakonodatelstvu\/","title":{"rendered":"\u041a\u0430\u043a\u043e\u0432\u044b \u043f\u0440\u0430\u0432\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432 \u043f\u043e \u0448\u0432\u0435\u0439\u0446\u0430\u0440\u0441\u043a\u043e\u043c\u0443 \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0443?"},"content":{"rendered":"<p><iframe src=\"\/\/www.youtube.com\/embed\/WTz-5O3e5Oo?si=R5M7bCbOidQz69-c\" width=\"938\" height=\"526\" allowfullscreen=\"allowfullscreen\" data-mce-fragment=\"1\"><\/iframe><\/p>\n<div><\/div>\n<div>\n<h5><strong>\u041e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0430 \u0438 \u0433\u0440\u0430\u0436\u0434\u0430\u043d\u0441\u043a\u0430\u044f \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u044c<\/strong><\/h5>\n<div style=\"padding-left: 40px;\">\n<p>\u2713 \u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u044f, \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u0443\u044e\u0449\u0438\u0435 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u044b \u043f\u043e\u0440\u0443\u0447\u0435\u043d\u0438\u044f (\u0441\u0442\u0430\u0442\u044c\u044f 394 \u0438 \u0434\u0430\u043b\u0435\u0435 \u0428\u0432\u0435\u0439\u0446\u0430\u0440\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0433\u043e \u043a\u043e\u0434\u0435\u043a\u0441\u0430; \u201c\u0421\u041e\u201d).<br \/>\n\u2713 \u041e\u0431\u044f\u0437\u0430\u043d\u043d\u043e\u0441\u0442\u0438 \u043f\u043e \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u044e \u043a \u043a\u043b\u0438\u0435\u043d\u0442\u0443.<br \/>\n\u2713 \u041e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u044c \u0437\u0430 \u043b\u044e\u0431\u043e\u0439 \u0443\u0449\u0435\u0440\u0431, \u043a\u043e\u0442\u043e\u0440\u044b\u0439 \u043e\u043d \u043f\u0440\u0438\u0447\u0438\u043d\u044f\u0435\u0442 \u0434\u043e\u0432\u0435\u0440\u0438\u0442\u0435\u043b\u044e, \u0431\u0443\u0434\u044c \u0442\u043e \u0443\u043c\u044b\u0448\u043b\u0435\u043d\u043d\u043e \u0438\u043b\u0438 \u043f\u043e \u043d\u0435\u043e\u0441\u0442\u043e\u0440\u043e\u0436\u043d\u043e\u0441\u0442\u0438.<br \/>\n\u2713 \u0423\u0441\u043b\u043e\u0432\u0438\u044f:<br \/>\n1. \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0435 \u0441\u0432\u043e\u0438\u0445 \u043e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432 \u043f\u043e \u043a\u043e\u043d\u0442\u0440\u0430\u043a\u0442\u0443, \u0432 \u0447\u0430\u0441\u0442\u043d\u043e\u0441\u0442\u0438 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0435 \u0441\u0432\u043e\u0438\u0445 \u043e\u0431\u044f\u0437\u0430\u043d\u043d\u043e\u0441\u0442\u0435\u0439 \u043f\u043e \u043e\u043f\u0435\u043a\u0435 \u0438 \u043b\u043e\u044f\u043b\u044c\u043d\u043e\u0441\u0442\u0438 (\u043f\u0443\u043d\u043a\u0442 3 \u0441\u0442\u0430\u0442\u044c\u0438 398). 2 \u0421\u041e),<br \/>\n2. \u0443\u0449\u0435\u0440\u0431,<br \/>\n3. \u043f\u0440\u0438\u0447\u0438\u043d\u043d\u043e-\u0441\u043b\u0435\u0434\u0441\u0442\u0432\u0435\u043d\u043d\u0430\u044f \u0441\u0432\u044f\u0437\u044c (\u0435\u0441\u0442\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u0430\u044f \u0438 \u0443\u043c\u0435\u0441\u0442\u043d\u0430\u044f) \u043c\u0435\u0436\u0434\u0443 \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u0435\u043c \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0430 \u0438 \u0443\u0449\u0435\u0440\u0431\u043e\u043c,<br \/>\n4. \u0438 \u0432\u0438\u043d\u0430.<\/p>\n<p>\u2713 \u041e\u0431\u0449\u0438\u0435 \u043f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u044f \u0438 \u0443\u0441\u043b\u043e\u0432\u0438\u044f \u0431\u0430\u043d\u043a\u043e\u0432.<\/p>\n<\/div>\n<div>\n<h5><strong>\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0428\u0432\u0435\u0439\u0446\u0430\u0440\u0438\u0438 (6 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2022 \u0433., \u2116 4A_659\/2020)<\/strong><\/h5>\n<div style=\"padding-left: 40px;\">\u2713 \u0421\u0432\u044f\u0437\u044c \u0441 \u0421\u0428\u0410: \u0437\u0430\u0434\u0435\u0439\u0441\u0442\u0432\u043e\u0432\u0430\u043d\u043e \u043b\u0438\u0446\u043e, \u043f\u043e\u0434\u043f\u0430\u0434\u0430\u044e\u0449\u0435\u0435 \u043f\u043e\u0434 \u0441\u0430\u043d\u043a\u0446\u0438\u0438 \u0421\u0428\u0410, \u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f \u0432 \u0434\u043e\u043b\u043b\u0430\u0440\u0430\u0445 \u0421\u0428\u0410.<br \/>\n\u2713 \u0414\u043e\u0433\u043e\u0432\u043e\u0440\u043d\u043e\u0435 \u043f\u0440\u0430\u0432\u043e \u043d\u0430 \u043e\u0442\u043a\u0430\u0437: \u043f\u0440\u0435\u0434\u043e\u0442\u0432\u0440\u0430\u0449\u0435\u043d\u0438\u0435 \u0441\u0443\u0449\u0435\u0441\u0442\u0432\u0443\u044e\u0449\u0438\u0445 \u0443\u0433\u0440\u043e\u0437.<br \/>\n\u2713 \u041e\u0442\u0441\u0443\u0442\u0441\u0442\u0432\u0438\u0435 \u043f\u0440\u0435\u0442\u0435\u043d\u0437\u0438\u0439 \u043a \u0438\u0441\u043f\u043e\u043b\u043d\u0435\u043d\u0438\u044e \u0432 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 \u043a\u043e\u043d\u0442\u0440\u0430\u043a\u0442\u043d\u044b\u043c \u043f\u0440\u0430\u0432\u043e\u043c.<br \/>\n\u2713 \u041d\u0430\u0434\u0437\u043e\u0440\u043d\u043e\u0435 \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u043e.<\/div>\n<div><\/div>\n<\/div>\n<div>\n<h5><a href=\"https:\/\/www.finma.ch\/en\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/rundschreiben\/finma-rs-2023-01-20221207.pdf?sc_lang=en&amp;hash=1529FC7CCFD70F24BCC75C4D1B033ECF\">\u0420\u0430\u0441\u043f\u043e\u0440\u044f\u0436\u0435\u043d\u0438\u0435 FINMA<\/a> 2023\/1 \u043e\u0431 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u043e\u043d\u043d\u044b\u0445 \u0440\u0438\u0441\u043a\u0430\u0445 \u0438 \u0443\u0441\u0442\u043e\u0439\u0447\u0438\u0432\u043e\u0441\u0442\u0438 \u2013 \u0431\u0430\u043d\u043a\u0430\u043c<\/h5>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-large wp-image-18524\" src=\"https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.00.00-1024x359.png\" alt=\"\" width=\"1024\" height=\"359\" srcset=\"https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.00.00-1024x359.png 1024w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.00.00-300x105.png 300w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.00.00-768x270.png 768w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.00.00-1536x539.png 1536w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.00.00.png 2046w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<h5>\u0423\u0433\u043e\u043b\u043e\u0432\u043d\u0430\u044f \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u044c<\/h5>\n<p>\u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u043e <a href=\"https:\/\/www.fedlex.admin.ch\/eli\/cc\/54\/757_781_799\/en\">\u043f\u0440\u0438\u043d\u0443\u0436\u0434\u0435\u043d\u0438\u0438<\/a> (\u0441\u0442\u0430\u0442\u044c\u044f 181 \u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u043a\u043e\u0434\u0435\u043a\u0441\u0430 \u0428\u0432\u0435\u0439\u0446\u0430\u0440\u0438\u0438) \u0438\/\u0438\u043b\u0438 \u043e &#171;<a href=\"https:\/\/www.fedlex.admin.ch\/eli\/cc\/54\/757_781_799\/en\">\u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u043e\u0439 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438 \u043e\u0442 \u0438\u043c\u0435\u043d\u0438 \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u043e\u0433\u043e \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0430<\/a>&#187; (\u0441\u0442\u0430\u0442\u044c\u044f 271 \u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u043a\u043e\u0434\u0435\u043a\u0441\u0430 \u0428\u0432\u0435\u0439\u0446\u0430\u0440\u0438\u0438)<\/p>\n<p>&#171;\u041f\u0440\u0438\u043d\u0443\u0436\u0434\u0435\u043d\u0438\u0435&#187; \u043c\u043e\u0436\u0435\u0442 \u0431\u044b\u0442\u044c &#171;\u043e\u043f\u0440\u0430\u0432\u0434\u0430\u043d\u043e&#187;, \u0435\u0441\u043b\u0438 :<\/p>\n<p>1. \u0422\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u044b\u0445 \u0430\u043a\u0442\u043e\u0432 \u043e\u0431 \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u0445 \u0441\u0430\u043d\u043a\u0446\u0438\u044f\u0445<\/p>\n<p>2. \u041e\u0431\u0449\u0438\u0435 \u043f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u044f \u0438 \u0443\u0441\u043b\u043e\u0432\u0438\u044f \u0431\u0430\u043d\u043a\u043e\u0432<\/p>\n<p><strong>\u041d\u043e: \u041c\u043d\u043e\u0433\u0438\u0435 \u0431\u0430\u043d\u043a\u0438 \u0432\u044b\u0445\u043e\u0434\u044f\u0442 \u0434\u0430\u043b\u0435\u043a\u043e \u0437\u0430 \u0440\u0430\u043c\u043a\u0438 \u0437\u0430\u043a\u043e\u043d\u0430 \u043e\u0431 \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u0445 \u0441\u0430\u043d\u043a\u0446\u0438\u044f\u0445 \/ \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0438\u0435 \u0440\u0443\u043a\u043e\u0432\u043e\u0434\u044f\u0449\u0438\u0435 \u043f\u0440\u0438\u043d\u0446\u0438\u043f\u044b \u0438 \u043f\u043e\u043b\u0438\u0442\u0438\u043a\u0430 \u043d\u0435 \u043e\u043f\u0440\u0430\u0432\u0434\u0430\u043d\u044b \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u043c \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u043e\u043c.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18528\" src=\"https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.11-1024x563.png\" alt=\"\" width=\"1024\" height=\"563\" srcset=\"https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.11-1024x563.png 1024w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.11-300x165.png 300w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.11-768x422.png 768w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.11-1536x844.png 1536w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.11-2048x1126.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/> <img decoding=\"async\" class=\"alignnone size-large wp-image-18532\" src=\"https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.28-1024x563.png\" alt=\"\" width=\"1024\" height=\"563\" srcset=\"https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.28-1024x563.png 1024w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.28-300x165.png 300w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.28-768x422.png 768w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.28-1536x844.png 1536w, https:\/\/lindemannlaw.ch\/wp-content\/uploads\/2024\/03\/screenshot-2024-03-25-at-13.03.28-2048x1126.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u0412\u043e\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u044c \u043f\u0435\u0440\u0435\u0434\u0430\u0442\u044c \u0434\u0435\u043b\u043e \u0448\u0432\u0435\u0439\u0446\u0430\u0440\u0441\u043a\u043e\u043c\u0443 \u0431\u0430\u043d\u043a\u043e\u0432\u0441\u043a\u043e\u043c\u0443 \u043e\u043c\u0431\u0443\u0434\u0441\u043c\u0435\u043d\u0443 \u0438 \u043e\u0431\u0440\u0430\u0442\u0438\u0442\u044c\u0441\u044f \u0432 \u0441\u0443\u0434 \u2014 <a href=\"https:\/\/bankingombudsman.ch\/en\/\">https:\/\/bankingombudsman.ch\/en\/\u00a0<\/a><\/strong><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u041e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0430 \u0438 \u0433\u0440\u0430\u0436\u0434\u0430\u043d\u0441\u043a\u0430\u044f \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u044c \u2713 \u041f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u044f, \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u0443\u044e\u0449\u0438\u0435 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u044b \u043f\u043e\u0440\u0443\u0447\u0435\u043d\u0438\u044f (\u0441\u0442\u0430\u0442\u044c\u044f 394 \u0438 \u0434\u0430\u043b\u0435\u0435 \u0428\u0432\u0435\u0439\u0446\u0430\u0440\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0433\u043e \u043a\u043e\u0434\u0435\u043a\u0441\u0430; \u201c\u0421\u041e\u201d). \u2713 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[&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":17431,"parent":18429,"menu_order":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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