{"id":11856,"date":"2024-09-23T07:19:28","date_gmt":"2024-09-23T07:19:28","guid":{"rendered":"https:\/\/staging.bordier.com\/legal-and-compliance\/suisse-juridique-et-conformite-conformite\/"},"modified":"2025-01-30T11:43:36","modified_gmt":"2025-01-30T11:43:36","slug":"compliance","status":"publish","type":"legal_compliance","link":"https:\/\/staging.bordier.com\/fr\/legal-and-compliance\/suisse-juridique-et-compliance\/compliance\/","title":{"rendered":"Suisse &#8211; Juridique et compliance &#8211; Compliance"},"content":{"rendered":"\n<section id=\"section-block_bf832d2dddb4c5f2d54530d815a5c4f7\" class=\"page-hero-outer basic-style type-simple\">\n    <div class=\"holder\">\n        <div class=\"page-hero-content\">\n            <div class=\"acf-innerblocks-container\">\n\n<h6 class=\"wp-block-heading\">Juridique et compliance<\/h6>\n\n\n\n<h1 class=\"wp-block-heading\"><strong><em>Compliance<\/em><\/strong><\/h1>\n\n<\/div>        <\/div>\n    <\/div>\n    <\/section>\n\n\n<div class=\"wp-block-group background-light\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<section id=\"section-block_5127078cc1932ad20437a5db428b0a6a\" class=\"aside-toggler-outer full-link line-list\">\n    <div class=\"holder\">\n        <div class=\"toggler-headlines\">\n            <ul>\n                <li class=\"disabled\">Index<\/li>\n            <\/ul>\n        <\/div>\n        <div class=\"text-holder post-entry\">\n            <h3 class=\"elementor-heading-title elementor-size-default\"><span data-sheets-root=\"1\">Lutte contre le blanchiment d&rsquo;argent et le financement du terrorisme<\/span><\/h3>\n<p><span data-sheets-root=\"1\">Les institutions financi\u00e8res et les organismes de r\u00e9glementation du monde entier se concentrent focalisent toujours plus intens\u00e9ment sur la lutte contre le blanchiment d\u2019argent et la criminalit\u00e9 financi\u00e8re. Certaines informations au sujet d\u2019une institution financi\u00e8re sont souvent n\u00e9cessaires afin de documenter une relation bancaire.<br \/>\n<\/span><\/p>\n<p><span data-sheets-root=\"1\">Les documents suivants doivent permettre aux banques tierces d\u2019effectuer leur due diligence sur Bordier &amp; Cie SCmA :<\/span><\/p>\n<ul class=\"elementor-icon-list-items\">\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"\/wp-content\/uploads\/2024\/11\/Wolfsberg_CBDDQ_V1.4-signed-2024.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ)<\/span><\/a><\/li>\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"https:\/\/www.finma.ch\/fr\/~\/media\/finma\/dokumente\/bewilligungstraeger\/pdf\/beh.pdf?la=fr\" target=\"_blank\" rel=\"noopener\"><span class=\"elementor-icon-list-text\">Banques et maisons de titres agr\u00e9\u00e9es par la FINMA<\/span><\/a><\/li>\n<\/ul>\n<h3 class=\"elementor-heading-title elementor-size-default\"><span data-sheets-root=\"1\">Attestation de conformit\u00e9 \u00e0 la loi USA PATRIOT Act<br \/>\n<\/span><\/h3>\n<p>En vertu de l\u2019attestation de conformit\u00e9 \u00e0 la loi USA PATRIOT Act et des r\u00e8gles finales publi\u00e9es par le d\u00e9partement du Tr\u00e9sor des \u00c9tats-Unis, une banque am\u00e9ricaine ou une soci\u00e9t\u00e9 de courtage am\u00e9ricaine en titres (une \u00ab institution financi\u00e8re couverte \u00bb) est tenue d\u2019obtenir certaines informations de toute \u00ab banque \u00e9trang\u00e8re \u00bb aupr\u00e8s de laquelle elle d\u00e9tient un compte de correspondant.<\/p>\n<p>Comme le permettent les r\u00e8gles finales, Bordier &amp; Cie SCmA a pr\u00e9par\u00e9 une attestation globale \u00e0 l\u2019usage de toute institution financi\u00e8re qui estime avoir besoin d\u2019une <a href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2024\/10\/240626-Certification-Regarding-Correspondent-Accounts-for-Foreign-Banks.pdf\" target=\"_blank\" rel=\"noopener\">attestation de conformit\u00e9 \u00e0 la loi Patriot Act<\/a> de Bordier &amp; Cie SCmA ou l\u2019une de ses succursales ou filiales \u00e9num\u00e9r\u00e9es.<\/p>\n            <div class=\"acf-innerblocks-container\"><\/div>        <\/div>\n    <\/div>\n<\/section><\/div><\/div>\n\n\n\n<div class=\"wp-block-cover right-text\" style=\"min-height:10vw;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-black-background-color has-background-dim-20 has-background-dim\"><\/span><img alt=\"\" loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"907\" class=\"wp-block-cover__image-background wp-image-5549\" alt=\"\" src=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg 2560w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-300x106.jpg 300w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1024x363.jpg 1024w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-768x272.jpg 768w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1536x544.jpg 1536w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-2048x726.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h4 class=\"wp-block-heading has-text-align-left has-large-font-size\">Contactez <em>notre \u00e9quipe<\/em><\/h4>\n\n\n\n<p class=\"has-small-font-size\">Vous \u00eates notre point de d\u00e9part, vos int\u00e9r\u00eats et les n\u00f4tres sont parfaitement align\u00e9s. Contactez-nous d\u00e8s aujourd&rsquo;hui.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill blured\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/staging.bordier.com\/fr\/contactez-nous\/\"><strong>CONTACT<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"featured_media":0,"parent":11861,"menu_order":0,"template":"","class_list":["post-11856","legal_compliance","type-legal_compliance","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/11856","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance"}],"about":[{"href":"https:\/\/staging.bordier.com\/fr\/wp-json\/wp\/v2\/types\/legal_compliance"}],"version-history":[{"count":3,"href":"https:\/\/staging.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/11856\/revisions"}],"predecessor-version":[{"id":16759,"href":"https:\/\/staging.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/11856\/revisions\/16759"}],"up":[{"embeddable":true,"href":"https:\/\/staging.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/11861"}],"wp:attachment":[{"href":"https:\/\/staging.bordier.com\/fr\/wp-json\/wp\/v2\/media?parent=11856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}