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«Working Paper Nr. 39 Februar 2005 THE REGULATORY BURDEN IN THE SWISS WEALTH MANAGEMENT INDUSTRY _ Christian Buehrer Institut für schweizerisches ...»

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HOFFMANN, S. (2004): Standortbestimmung Finanzmarktregulierung: Wie viel und welche Regulierung tut den Banken und dem Finanzplatz gut?, Positionpaper of the Swiss Bankers Association, Basel.

HUBLI, I. (2004): Regulatory Burden: Die Kosten der Regulierung von Vermögensverwaltungsbanken in der Schweiz, Working Paper 37 of the Swiss Banking Institute, University of Zurich, Zurich.

KPMG International (2004): Global Anti-Money Laundering Survey 2004. How Banks Are Facing Up to the Challenge.

LLEWELLYN, D. (1999): The Economic Rationale for Financial Regulation, FSA Occasional Paper Series, No. 1, London.

MARTI, E. (2004): Die Regulierung der unabhängigen Effektenhändler in der Schweiz, Working Paper 38 of the Swiss Banking Institute, University of Zurich, Zurich.

ROTH, M. (2003): Die Spielregeln des Privat Banking in der Schweiz, Verlag Finanz und Wirtschaft AG, Zurich.

ROTH, U.PH. (2004): Regulierung der Nicht-Banken-Finanzintermediäre, Speech at the general assembly of the Swiss Association of Independent Securities Dealers, http://www.swissbanking.org/en/referat_rou_040601.pdf.

SAAM: Unabhängige Vermögensverwaltung, http://www.vsv-asg.ch/htm/htm_d /unabhaengig.htm.

SANTOS, J.A.C. (2000): Bank Capital Regulation in Contemporary Banking Theory: A Review of the Literature, BIS Working Papers, No. 90, Basel.

SFBC (2004a): Umfang der Revisionsarbeiten bei Banken und Effektenhändlern – 2002 Survey, Bern.

SFBC (2004b): Bewilligte Banken und Effektenhändler (Stand 1.11.2004), http://www.ebk.admin.ch/d/societe/dbeh.pdf.

SNB (2004): Die Banken der Schweiz 2003, Schweizerische Nationalbank, Zürich.

UNIVERSITÄT ST. GALLEN (2003): Studie betreffend administrativen Auswirkungen des Geldwäschereigesetzes für Vermögensverwalter in der Schweiz, Eigenverlag, St. Gallen.

VILLIGER, K. (2001): Finanzmarktregulatorische Perspektiven, Speech at the general assembly of the Swiss Association of Asset Managers, http://www.efd.admin.ch/d/dok /referate/2001/05/vsv.pdf.

ZOBL, D. (1988): Der Vermögensverwaltungsauftrag der Banken, in: Forstmoser, P. (eds.):

Innominatverträge: Festgabe zum 60. Geburtstag von Walter R. Schlüp, Polygraphischer Verlag, Zürich, pp. 319-335.

ZUFFEREY, J.B. (2000): Finanzmarktregulierung und –aufsicht in der Schweiz. Schlussbericht, EDMZ, Bern.



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