The Bond Transfer Agreement is a crucial document used in Swiss financial markets to facilitate the legal transfer of bonds between parties. This agreement is particularly relevant when transferring bonds in the secondary market or during corporate restructuring. It must comply with Swiss law, particularly the Swiss Code of Obligations and financial market regulations, making it suitable for both domestic and international bond transfers within Swiss jurisdiction. The document typically includes detailed provisions about the bonds being transferred, settlement mechanics, regulatory compliance requirements, and necessary representations and warranties. It's designed to ensure smooth transfer of ownership while maintaining compliance with Swiss financial market regulations and anti-money laundering requirements.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Parties: Identification of the Transferor and Transferee, including full legal names and addresses
2. Background: Context of the transfer, including description of the bonds and reason for transfer
3. Definitions and Interpretation: Definitions of key terms and interpretation rules for the agreement
4. Transfer and Settlement: Core terms of the transfer, including transfer date, consideration, and settlement mechanics
5. Purchase Price and Payment: Details of the purchase price, payment method, and timing
6. Conditions Precedent: Conditions that must be satisfied before the transfer becomes effective
7. Representations and Warranties: Standard representations and warranties from both parties regarding capacity, authority, and bond ownership
8. Regulatory Compliance: Statements regarding compliance with relevant Swiss financial regulations and AMLA requirements
9. Tax Provisions: Allocation of tax responsibilities and any relevant Swiss stamp duty considerations
10. Notices: Process and contact details for formal communications between parties
11. Governing Law and Jurisdiction: Specification of Swiss law as governing law and jurisdiction for disputes
12. Execution: Signature blocks and execution requirements
1. Security Arrangements: Required if the bonds are secured or if new security arrangements need to be established
2. Registration and Custodian Requirements: Include if the bonds are registered with a custodian or clearing system
3. Interest and Accrual: Required if dealing with transfer of accrued interest or mid-coupon transfers
4. Market Disruption: Include for floating rate bonds or if market conditions might affect settlement
5. Further Assurance: Optional clause regarding additional actions parties may need to take to perfect the transfer
6. Costs and Expenses: Include if there are significant costs to be allocated between parties
7. Confidentiality: Required if transfer details are to remain confidential
8. Force Majeure: Optional protection against unforeseen circumstances preventing settlement
1. Bond Details: Detailed description of the bonds including ISIN, principal amount, interest rate, and maturity
2. Transfer Instructions: Specific instructions for executing the transfer, including account details and settlement procedures
3. Required Authorizations: List of regulatory or third-party authorizations required for the transfer
4. Form of Transfer Notice: Template for the formal transfer notice to be sent to relevant parties
5. Existing Security Documents: Copies or details of any security documents relating to secured bonds
6. Tax Forms: Required Swiss tax forms or declarations
7. Due Diligence Documents: List of KYC and other due diligence documents required under Swiss regulations
Find the exact document you need
Intellectual Property Assignment
Swiss law-governed agreement for transferring intellectual property rights between parties, including patents, trademarks, copyrights, and related rights.
Download
Partnership Interest Transfer Agreement
Swiss law agreement for transferring partnership interests, compliant with the Swiss Code of Obligations and Commercial Register requirements.
Download
Ownership Transfer Contract
Swiss law-compliant contract for transferring ownership rights between parties, incorporating requirements from Swiss Civil Code and Code of Obligations.
Download
Money Transfer Contract
Swiss law-governed agreement establishing terms for money transfer services, incorporating Swiss banking regulations and compliance requirements.
Download
Transfer Of Service Agreement
A Swiss law-governed agreement facilitating the structured transfer of services between entities, including associated assets, employees, and responsibilities.
Download
Transfer Copyright Ownership Contract
A Swiss law-governed agreement for the complete transfer of copyright ownership from one party to another, including all associated rights and interests.
Download
Transfer Agency Agreement
A Swiss law-governed agreement establishing the relationship between a fund entity and transfer agent for fund administration services and regulatory compliance.
Download
Employee Transfer Agreement
A Swiss-law agreement governing the transfer of employment from one employer to another, ensuring compliance with Swiss employment regulations and protecting all parties' interests.
Download
Cession And Assignment Agreement
A Swiss law agreement that transfers rights, claims, or receivables from an assignor to an assignee, structured according to Swiss Code of Obligations requirements.
Download
Technology Transfer Contract
A Swiss law-governed agreement facilitating the transfer of technology, intellectual property rights, and technical know-how between parties.
Download
Profit Transfer Agreement
A Swiss law-governed agreement establishing profit transfer and loss absorption arrangements between a parent company and its subsidiary.
Download
Interest Transfer Agreement
A Swiss law-governed agreement that facilitates the formal transfer of interests between parties, detailing terms, conditions, and obligations of the transfer.
Download
Intercompany Contract
A Swiss law-governed agreement regulating commercial relationships and transactions between entities within the same corporate group.
Download
Business Sales Agreement Contract
A Swiss law-governed agreement establishing terms and conditions for business-to-business sales of goods or services.
Download
Assignment Of Sublease
A Swiss law-governed agreement transferring sublease rights and obligations from an existing subtenant to a new subtenant, subject to federal and cantonal requirements.
Download
Assignment Of Limited Partnership Interest
A Swiss law-governed agreement for transferring limited partnership interests, structured under the Swiss Code of Obligations.
Download
Brand Transfer Agreement
Swiss law-governed agreement for transferring brand ownership and associated intellectual property rights between entities.
Download
Assignment Of Membership Interest Agreement
A Swiss law-governed agreement facilitating the transfer of membership interests in a Swiss limited liability company from one party to another.
Download
Lease Takeover Agreement
A Swiss law-governed agreement enabling the transfer of lease rights and obligations from an existing tenant to a new tenant, with landlord approval.
Download
Vehicle Transfer Agreement
Swiss law-governed agreement for transferring vehicle ownership, ensuring compliance with federal and cantonal regulations.
Download
Intercompany Cost Plus Agreement
Swiss law agreement governing intercompany service provision using cost plus pricing methodology, ensuring transfer pricing compliance.
Download
Intercompany Assignment Agreement
A Swiss law-governed agreement establishing terms for temporary employee assignment between related companies, addressing employment, compensation, and compliance requirements.
Download
Intra Group Transfer Agreement
Swiss law-governed agreement for transferring assets or services between related group entities, ensuring regulatory compliance and proper documentation.
Download
Property Transfer Contract
A Swiss-law governed contract for transferring real estate ownership, requiring notarization and compliance with federal and cantonal regulations.
Download
Intercompany Asset Transfer Agreement
Swiss law-governed agreement for transferring assets between related companies within the same corporate group, ensuring compliance with Swiss legal requirements and tax regulations.
Download
Wire Transfer Agreement
Swiss law-governed agreement setting out terms and conditions for wire transfer services between financial institutions and their clients.
Download
Business Transfer Contract
A Swiss law-governed agreement for transferring business ownership, including assets, liabilities, employees, and associated rights and obligations.
Download
Employment Transfer Agreement
A Swiss law-governed agreement facilitating the transfer of employment between employers while ensuring employee rights and legal compliance.
Download
Bond Transfer Agreement
Swiss law-governed agreement for the transfer of bonds between parties, incorporating regulatory compliance requirements and settlement procedures under Swiss financial regulations.
Download
Software License Transfer Agreement
A Swiss law-governed agreement facilitating the transfer of software license rights between parties, including associated terms, conditions, and compliance requirements.
Download
Credit Transfer Agreement
A Swiss law-governed agreement facilitating the transfer of credit rights and obligations between parties, compliant with Swiss banking regulations and the Code of Obligations.
Download
Conveyance Agreement
A formal agreement for transferring real property ownership under Swiss federal and cantonal law, requiring notarization and land registry registration.
Download
Asset Assignment Agreement
A Swiss law-governed agreement facilitating the formal transfer of ownership of assets from an Assignor to an Assignee.
Download
Security Transfer Agreement
A Swiss law agreement governing the transfer of securities as collateral or outright transfer, compliant with Swiss financial regulations and market practice.
Download
Master Transfer Agreement
A Swiss law-governed agreement establishing the framework for transferring assets, rights, and obligations between entities.
Download
Intercompany License Agreement
Swiss law-governed agreement for licensing intellectual property between related corporate entities, ensuring regulatory compliance and proper documentation of intercompany IP transactions.
Download
License Transfer Agreement
A Swiss law-governed agreement for transferring existing license rights between parties, including terms, conditions, and regulatory compliance requirements.
Download
Stock Transfer Contract
A Swiss law-governed agreement for the transfer of shares between parties, including terms of sale, representations, and transfer mechanics.
Download
Profit And Loss Transfer Agreement
A Swiss law-governed agreement establishing profit and loss transfer arrangements between a parent company and its subsidiary, including financial, tax, and corporate governance provisions.
Download
Money Transfer Agreement
Swiss law-governed agreement establishing terms for money transfer services between a financial provider and client, incorporating Swiss banking and AML regulations.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)