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News

SEPTEMBER

Ordinance on Measures against Central African Republic (in French) (in German) (in Italian)

FinSO and FinlO in the final stages

AUGUST

FINMA guidance: stringent approach to combating money laundering on the blockchain

Ordinance on measures against Libya (in French) (in German) (in Italian)

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on Measures against Syria (in French) (in German) (in Italian)

Ordinance on Measures against Venezuela

JULY

Ordinance on Measures against Syria (in French) (in German) (in Italian)

Sanctions against the Republic of Mali (in French) (in German) (in Italian)

Thomas Hirschi appointed new Head of Asset Management division

FATF has updated its statements

Change of address – Money Laundering Reporting Office Switzerland

FINMA Board of Directors: Complete renewal and election of two new members

Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)

JUNE

FinTech licence and sandbox: adjustments to FINMA circulars

Federal Council adopts dispatch on amending Anti-Money Laundering Act

Federal Council opens consultation on introduction of new fund category

Ordinance on Measures against South Sudan (in French) (in German) (in Italian)

Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)

Ordinance on economic measures against the Republic of Iran (in French) (in German) (in Italian)

MAY

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on measures against Myanmar

Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on economic measures against the Republic of Iran (in French) (in German) (in Italian)

Annual Report MROS 2018

APRIL

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on Measures against Central African Republic

FINMA joins the NGFS

Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)

FINMA : Enforcement Report 2018

FINMA : Annual Report 2018

Ten years of FINMA: a dynamic supervisor for a dynamic financial centre

Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine (in French) (in German) (in Italian)

MARCH

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

FinTech licence and sandbox: adjustments to FINMA circulars

Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)

Ordinance on Measures against Zimbabwe (in French) (in German) (in Italian)

Ordinance on Measures against Central African Republic

FEBRUARY

FATF has updated its statements

BREXIT: Recognition of UK derivatives regulations

European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes

Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine (in French) (in German) (in Italian)

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Daniel Thelesklaf appointed head of the Money Laundering Reporting Office Switzerland MROS

JANUARY

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)

Federal Council elects Benjamin Gentsch to FINMA Board of Directors

Ordinance on measures against Myanmar

Ordinance on measures against the Democratic Republic of Congo