{"id":244720,"date":"2026-06-01T17:30:07","date_gmt":"2026-06-01T15:30:07","guid":{"rendered":"https:\/\/berneyassocies.com\/?p=244720"},"modified":"2026-06-02T11:24:13","modified_gmt":"2026-06-02T09:24:13","slug":"swiss-register-of-beneficial-owners","status":"publish","type":"post","link":"https:\/\/berneyassocies.com\/en\/ltpm-registre-suisse-de-transparence-des-personnes-morales\/","title":{"rendered":"LTPM: Swiss Register of Beneficial Ownership"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00a0\u00bb1&Prime; _builder_version=\u00a0\u00bb4.23.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_color=\u00a0\u00bb#002856&Prime; custom_margin=\u00a0\u00bb0px||||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb0px||0px||true|false\u00a0\u00bb da_disable_devices=\u00a0\u00bboff|off|off\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb da_is_popup=\u00a0\u00bboff\u00a0\u00bb da_exit_intent=\u00a0\u00bboff\u00a0\u00bb da_has_close=\u00a0\u00bbon\u00a0\u00bb da_alt_close=\u00a0\u00bboff\u00a0\u00bb da_dark_close=\u00a0\u00bboff\u00a0\u00bb da_not_modal=\u00a0\u00bbon\u00a0\u00bb da_is_singular=\u00a0\u00bboff\u00a0\u00bb da_with_loader=\u00a0\u00bboff\u00a0\u00bb da_has_shadow=\u00a0\u00bbon\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.23.4&Prime; 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_module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb80%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb|||4px|false|false\u00a0\u00bb custom_padding=\u00a0\u00bb4px||||false|false\u00a0\u00bb da_disable_devices=\u00a0\u00bboff|off|off\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb da_is_popup=\u00a0\u00bboff\u00a0\u00bb da_exit_intent=\u00a0\u00bboff\u00a0\u00bb da_has_close=\u00a0\u00bbon\u00a0\u00bb da_alt_close=\u00a0\u00bboff\u00a0\u00bb da_dark_close=\u00a0\u00bboff\u00a0\u00bb da_not_modal=\u00a0\u00bbon\u00a0\u00bb da_is_singular=\u00a0\u00bboff\u00a0\u00bb da_with_loader=\u00a0\u00bboff\u00a0\u00bb da_has_shadow=\u00a0\u00bbon\u00a0\u00bb][et_pb_row column_structure=\u00a0\u00bb3_5,2_5&Prime; _builder_version=\u00a0\u00bb4.25.1&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb0px||||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb3_5&Prime; _builder_version=\u00a0\u00bb4.23.4&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb10px\u00a0\u00bb custom_margin=\u00a0\u00bb15px||15px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb0px||0px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Une r\u00e9forme majeure pour les entreprises suisses<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||15px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>La Suisse s\u2019appr\u00eate \u00e0 franchir une \u00e9tape importante dans la lutte contre le blanchiment d\u2019argent et la criminalit\u00e9 financi\u00e8re. En automne 2025, le Parlement f\u00e9d\u00e9ral a adopt\u00e9 la Loi f\u00e9d\u00e9rale sur la transparence des personnes morales et l\u2019identification des ayants droit \u00e9conomiques (LTPM). Cette nouvelle r\u00e9glementation pr\u00e9voit la cr\u00e9ation d\u2019un registre f\u00e9d\u00e9ral centralis\u00e9 des ayants droit \u00e9conomiques et imposera de nouvelles obligations \u00e0 une grande partie des soci\u00e9t\u00e9s suisses d\u00e8s le second semestre 2026.<\/p>\n<p>Cette r\u00e9forme s\u2019inscrit dans une dynamique internationale port\u00e9e notamment par le GAFI (Groupe d\u2019action financi\u00e8re), l\u2019OCDE et l\u2019Union europ\u00e9enne, qui exigent davantage de transparence concernant les v\u00e9ritables d\u00e9tenteurs du pouvoir \u00e9conomique derri\u00e8re les structures juridiques. La Suisse adapte ainsi son cadre l\u00e9gal afin de pr\u00e9server la cr\u00e9dibilit\u00e9 et la r\u00e9putation de sa place financi\u00e8re.<\/p>\n<p>Pour les entreprises, cette nouvelle loi suisse sur la transparence des personnes morales repr\u00e9sente un changement important dans les obligations de conformit\u00e9 et de gouvernance.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb41px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Pourquoi la Suisse introduit-elle la LTPM ?<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||20px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Depuis 2015, les actionnaires (ou associ\u00e9s) d\u00e9tenant au moins 25 % d\u2019une soci\u00e9t\u00e9 suisse devaient d\u00e9j\u00e0 communiquer leur identit\u00e9 \u00e0 leur soci\u00e9t\u00e9 (au conseil d\u2019administration ou des g\u00e9rants). Toutefois, ces informations \u00e9taient conserv\u00e9es dans des registres priv\u00e9s et d\u00e9centralis\u00e9s, sans contr\u00f4le centralis\u00e9 ni possibilit\u00e9 de v\u00e9rification efficace.<\/p>\n<p>Le GAFI avait relev\u00e9 plusieurs insuffisances du syst\u00e8me suisse, notamment concernant les structures de d\u00e9tention complexes, les holdings imbriqu\u00e9es ou certaines cha\u00eenes de participation permettant de dissimuler les v\u00e9ritables b\u00e9n\u00e9ficiaires \u00e9conomiques. La LTPM r\u00e9pond \u00e0 ces critiques par la mise en place d\u2019un registre f\u00e9d\u00e9ral de transparence g\u00e9r\u00e9 par l\u2019Office f\u00e9d\u00e9ral de la justice (OFJ).<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb41px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Quelles soci\u00e9t\u00e9s sont concern\u00e9es par la LTPM ?<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||20px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>La nouvelle loi sur la transparence des soci\u00e9t\u00e9s suisses vise principalement les soci\u00e9t\u00e9s anonymes, qui porteront de moins en moins bien leur nom, et les soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 limit\u00e9e (S\u00e0rl), mais \u00e9galement les coop\u00e9ratives, SICAV et SICAF.<\/p>\n<p>Certaines entit\u00e9s \u00e9trang\u00e8res disposant d\u2019un lien suffisant avec la Suisse, comme une succursale, une administration effective ou des biens immobiliers seront \u00e9galement concern\u00e9es.<\/p>\n<p>En revanche, plusieurs structures sont exclues du champ d\u2019application :<\/p>\n<ul>\n<li>les soci\u00e9t\u00e9s cot\u00e9es en bourse et leurs filiales majoritaires,<\/li>\n<li>les fondations,<\/li>\n<li>les associations,<\/li>\n<li>les soci\u00e9t\u00e9s de personnes.<\/li>\n<\/ul>\n<p>Ces exclusions reposent principalement sur le fait que certaines de ces structures sont d\u00e9j\u00e0 soumises \u00e0 d\u2019autres obligations de transparence.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb41px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Qui est consid\u00e9r\u00e9 comme \u00ab ayant droit \u00e9conomique \u00bb ?<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||20px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>La notion d\u2019ayant droit \u00e9conomique est au c\u0153ur de la r\u00e9forme. Il ne s\u2019agit pas n\u00e9cessairement de la personne officiellement inscrite comme actionnaire, mais de celle qui exerce un contr\u00f4le effectif sur la soci\u00e9t\u00e9.<\/p>\n<p>Sera notamment consid\u00e9r\u00e9e comme ayant droit \u00e9conomique toute personne physique qui d\u00e9tient directement ou indirectement au moins 25 % du capital ou des droits de vote et qui exerce un contr\u00f4le par d\u2019autres moyens, comme un pacte d\u2019actionnaires, un droit de veto, une influence dominante ou une structure interm\u00e9diaire.<\/p>\n<p>Cette analyse peut n\u00e9cessiter de remonter plusieurs niveaux de participation afin d\u2019identifier la personne physique qui contr\u00f4le r\u00e9ellement l\u2019entreprise. Plusieurs ayants droit \u00e9conomiques peuvent exister pour une m\u00eame soci\u00e9t\u00e9, ce qui complexifie parfois l\u2019analyse pour les groupes ou les structures holdings.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb41px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Un registre centralis\u00e9 et non public<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||20px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Contrairement \u00e0 certaines id\u00e9es re\u00e7ues, le registre de transparence suisse ne sera pas accessible au grand public. Son acc\u00e8s sera r\u00e9serv\u00e9 :<\/p>\n<ul>\n<li>aux autorit\u00e9s comp\u00e9tentes ;<\/li>\n<li>aux interm\u00e9diaires financiers ;<\/li>\n<li>aux professionnels soumis \u00e0 la Loi sur le blanchiment d\u2019argent, comme les avocats, notaires, r\u00e9viseurs ou banques.<\/li>\n<\/ul>\n<p>L\u2019objectif est de concilier les exigences de transparence avec la protection de la sph\u00e8re priv\u00e9e et des donn\u00e9es personnelles.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb41px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Les nouvelles obligations des soci\u00e9t\u00e9s suisses<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb52px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||-1px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb8px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3><span style=\"color: #fb0346;\">1. Identifier les ayants droit \u00e9conomiques<\/span><\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb68px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||26px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Comme c\u2019est d\u00e9j\u00e0 le cas depuis 2015, les soci\u00e9t\u00e9s concern\u00e9es devront analyser leur structure de d\u00e9tention afin d\u2019identifier les personnes physiques exer\u00e7ant un contr\u00f4le effectif.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb52px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||-1px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb8px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3><span style=\"color: #fb0346;\">2. V\u00e9rifier et documenter les informations<\/span><\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb68px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||26px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Les entreprises devront collecter, v\u00e9rifier et documenter plusieurs informations : l\u2019identit\u00e9 compl\u00e8te des ayants droit \u00e9conomiques, la nature du contr\u00f4le exerc\u00e9, l\u2019\u00e9tendue des participations ou droits de vote et la cha\u00eene de d\u00e9tention.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb52px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||-1px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb8px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3><span style=\"color: #fb0346;\">3. D\u00e9clarer les informations au registre de transparence<\/span><\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb67px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||3px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Les donn\u00e9es devront \u00eatre transmises au registre f\u00e9d\u00e9ral de transparence ou, dans certains cas simplifi\u00e9s, directement au registre du commerce.<\/p>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb52px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||-1px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb8px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3><span style=\"color: #fb0346;\">4. Maintenir les informations \u00e0 jour <\/span><\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb68px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||26px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Toute modification de la structure de d\u00e9tention ou du contr\u00f4le exerc\u00e9 devra \u00eatre annonc\u00e9e rapidement. Une op\u00e9ration courante comme un changement d\u2019administrateur, une augmentation de capital ou un transfert de parts pourrait ainsi d\u00e9clencher de nouvelles obligations d\u00e9claratives.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb52px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||-1px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb8px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h3><span style=\"color: #fb0346;\">5. Une obligation de collaboration \u00e9largie<\/span><\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb68px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||26px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>\u00a0La loi ne vise pas uniquement les soci\u00e9t\u00e9s et leurs associ\u00e9s. Les tiers impliqu\u00e9s dans la cha\u00eene de contr\u00f4le ainsi que les ayants droit \u00e9conomiques eux-m\u00eames auront \u00e9galement l\u2019obligation de collaborer afin de permettre l\u2019identification compl\u00e8te des b\u00e9n\u00e9ficiaires effectifs.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb10px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Une proc\u00e9dure de signalement des divergences<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||15px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>La LTPM pr\u00e9voit \u00e9galement un m\u00e9canisme permettant de signaler des incoh\u00e9rences ou divergences dans les informations d\u00e9clar\u00e9es au registre de transparence. Cette proc\u00e9dure vise \u00e0 renforcer la fiabilit\u00e9 des donn\u00e9es enregistr\u00e9es et \u00e0 limiter les risques de d\u00e9clarations inexactes.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb10px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Quel impact pour les PME ?<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||15px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Pour de nombreuses PME suisses disposant d\u2019une structure simple et d\u00e9j\u00e0 bien document\u00e9e, l\u2019impact restera relativement limit\u00e9. Le projet d\u2019ordonnance pr\u00e9voit m\u00eame des proc\u00e9dures simplifi\u00e9es pour les S\u00e0rl dont tous les associ\u00e9s sont des personnes physiques ainsi que les SA d\u00e9tenues par un unique actionnaire qui est \u00e9galement administrateur et seul ayant droit \u00e9conomique.<\/p>\n<p>En revanche, pour les structures complexes, holdings, participations crois\u00e9es ou cha\u00eenes de contr\u00f4le internationales, le travail d\u2019identification et de documentation pourrait \u00eatre nettement plus cons\u00e9quent.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb10px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Quels d\u00e9lais pour se mettre en conformit\u00e9 ?<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||15px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Les d\u00e9lais transitoires pr\u00e9vus par la LTPM sont relativement courts.<\/p>\n<p>En principe, les soci\u00e9t\u00e9s devront s\u2019annoncer dans le mois suivant une modification au registre du commerce et selon le type de structure, certaines soci\u00e9t\u00e9s disposeront d\u2019un d\u00e9lai de trois \u00e0 six mois apr\u00e8s l\u2019entr\u00e9e en vigueur de la loi. Il est donc fortement recommand\u00e9 d\u2019anticiper d\u00e8s maintenant les d\u00e9marches n\u00e9cessaires afin d\u2019\u00e9viter une mise en conformit\u00e9 dans l\u2019urgence.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb10px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb12px||12px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Quelles sanctions en cas de non-conformit\u00e9 ?<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||19px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||0px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>La LTPM pr\u00e9voit plusieurs sanctions importantes en cas de violation des obligations tel que la suspension des droits sociaux et patrimoniaux, le refus d\u2019inscription au registre du commerce, des amendes pouvant atteindre plusieurs centaines de milliers de francs et la liquidation de la soci\u00e9t\u00e9 selon les r\u00e8gles applicables \u00e0 la faillite dans les cas les plus graves.<\/p>\n<p>Au-del\u00e0 des sanctions l\u00e9gales, une non-conformit\u00e9 d\u00e9tect\u00e9e lors d\u2019un audit, d\u2019un financement ou d\u2019une transaction peut \u00e9galement avoir des cons\u00e9quences r\u00e9putationnelles et op\u00e9rationnelles importantes.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FB0346&Prime; header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#FB0346&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb10px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||2px||true|true\u00a0\u00bb custom_padding=\u00a0\u00bb14px||14px||true|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<h2>Anticiper pour mieux se conformer<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#002856&Prime; header_3_text_color=\u00a0\u00bb#002856&Prime; header_3_line_height=\u00a0\u00bb1.4em\u00a0\u00bb min_height=\u00a0\u00bb80px\u00a0\u00bb custom_margin=\u00a0\u00bb2px||15px||false|true\u00a0\u00bb custom_padding=\u00a0\u00bb11px||20px||false|true\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n<p>Si les principes fondamentaux de la LTPM sont d\u00e9sormais connus, certaines modalit\u00e9s pratiques seront encore pr\u00e9cis\u00e9es par les textes d&rsquo;application. Les entreprises ont toutefois tout int\u00e9r\u00eat \u00e0 profiter de cette p\u00e9riode transitoire pour \u00e9valuer leur situation et anticiper les \u00e9ventuelles d\u00e9marches n\u00e9cessaires. 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N\u2019h\u00e9sitez pas \u00e0 nous contacter<\/span><\/h3>\n<p>[\/et_pb_text][et_pb_button button_url=\u00a0\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjI4OTc5In19@\u00a0\u00bb button_text=\u00a0\u00bbPrenons contact\u00a0\u00bb button_alignment=\u00a0\u00bbcenter\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4&Prime; _dynamic_attributes=\u00a0\u00bbbutton_url\u00a0\u00bb _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_button=\u00a0\u00bbon\u00a0\u00bb button_text_size=\u00a0\u00bb18px\u00a0\u00bb button_bg_color=\u00a0\u00bb#FB0346&Prime; button_border_width=\u00a0\u00bb0px\u00a0\u00bb button_border_radius=\u00a0\u00bb50px\u00a0\u00bb button_icon=\u00a0\u00bb&#x24;||divi||400&Prime; custom_margin=\u00a0\u00bb||||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb button_bg_color__hover_enabled=\u00a0\u00bbon|hover\u00a0\u00bb button_bg_color__hover=\u00a0\u00bb#002856&Prime; button_bg_enable_color__hover=\u00a0\u00bbon\u00a0\u00bb][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The LTPA introduces new transparency obligations for Swiss companies. 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