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Risk Acknowledgement Form

Risk Acknowledgement Form Template for Switzerland

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Key Requirements PROMPT example:

Risk Acknowledgement Form

"I need a Risk Acknowledgement Form under Swiss law for my wealth management firm launching new retail investment products in March 2025, with particular focus on foreign exchange trading risks and leverage risks."

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Document background
The Risk Acknowledgement Form is a critical document required under Swiss financial services regulations, particularly the Financial Services Act (FinSA/FIDLEG). This document must be implemented when financial institutions offer investment products or services to clients, especially for complex financial instruments or high-risk investments. The Risk Acknowledgement Form serves multiple purposes: it ensures compliance with regulatory requirements, provides clear documentation of risk disclosure to clients, and offers legal protection for financial institutions. The form must include comprehensive risk disclosures, be written in clear and understandable language, and require explicit client acknowledgement of understanding these risks. It's particularly important in the Swiss context due to the country's strict financial regulations and focus on investor protection.
Suggested Sections

1. Client Information: Details of the client including full name, address, and any relevant identification numbers or account references

2. Financial Service Provider Information: Details of the financial institution or service provider, including registration and licensing information

3. Purpose of the Document: Clear statement of the document's purpose and its binding nature

4. General Risk Disclosure: Overview of general investment and financial risks applicable to all investment activities

5. Specific Risk Acknowledgements: Detailed listing of specific risks related to the particular financial products or services being offered

6. Client Declarations: Explicit statements that the client must acknowledge regarding their understanding of the risks

7. Execution: Signature blocks and date fields for both client and financial service provider

Optional Sections

1. Product-Specific Risks: Detailed risks specific to particular financial products (include when offering complex financial products)

2. Foreign Investment Risks: Additional risks related to foreign investments (include when offering international investment products)

3. Leverage Risks: Specific risks related to leveraged trading or margin lending (include when offering leveraged products)

4. Digital Trading Risks: Risks specific to online or algorithmic trading platforms (include when offering digital trading services)

5. Professional Client Status: Additional acknowledgements for professional clients (include when dealing with professional investors)

Suggested Schedules

1. Schedule A - Risk Definitions: Detailed definitions and explanations of various risk types mentioned in the main document

2. Schedule B - Product Information: Specific information about the financial products covered by the risk acknowledgement

3. Schedule C - Fee Schedule: Detailed breakdown of applicable fees and charges, if relevant

4. Appendix 1 - Regulatory Disclosures: Additional regulatory information required under Swiss law

5. Appendix 2 - Risk Scenarios: Example scenarios illustrating potential losses or risks

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions






































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Relevant Industries

Financial Services

Banking

Wealth Management

Asset Management

Investment Banking

Insurance

FinTech

Cryptocurrency

Private Equity

Hedge Funds

Relevant Teams

Legal

Compliance

Risk Management

Investment Advisory

Product Development

Client Relations

Operations

Documentation

Relevant Roles

Compliance Officer

Legal Counsel

Risk Manager

Investment Advisor

Relationship Manager

Product Manager

Chief Risk Officer

Compliance Director

Legal Director

Investment Consultant

Portfolio Manager

Financial Advisor

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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