December   Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
 



 Ordinance on measures against Guinea-Bissau (in French ) (in German ) (in Italian )
 
  FINMA revises “Public deposits with non-banks” circular
 

 
 
 Changes to FINMA’s Board of Directors
 
November  Ordinance on economic measures against the Republic of Iraq
(in French ) (in German ) (in Italian )
 

 Minutes of the General Meeting of 9 November 2017
 
  Sanctions against the Republic of Mali
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
October  FINMA – List of foreign supervisory authorities
 


 Tighter sanctions against North Korea
  Ordinance on measures against Sudan (in French ) (in German ) (in Italian )
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
  SECO – Sanctions : Ordinance on measures against Syria (in French ) (in German ) (in Italian )
 

 
 Key figures Swiss financial centre
 
September  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
  Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
 

 Modification of the annex to the ordinance on measures against the Democratic People’s
Republic of Korea (North Korea) (in French ) (in German ) (in Italian )
 
  FINMA amends Ordinance on Data Processing
 
  FINMA launches consultation on amendments to AMLO-FINMA
 
August  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
  Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
 
  Modification of the annex to the ordinance on measures against the Democratic People’s
Republic of Korea (North Korea) (in French ) (in German ) (in Italian )
 

 
 SECO – Sanctions : Ordinance on measures against Syria (in French ) (in German ) (in Italian )
 
July   Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
  SECO – Sanctions : Ordinance on measures against Syria (in French ) (in German ) (in Italian )
 
  Federal Council puts new fintech rules into force
 
June  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
  Federal Council adopts dispatch on automatic exchange of information with 41 states and territories
 
  SECO – Sanctions : Ordinance on measures against Syria (in French ) (in German ) (in Italian )
 
  Modification of the annexes to the ordinance on measures against the Democratic People’s
Republic of Korea ( in French ) ( in German ) ( in Italian )
May  

 Mesures against the Central African Republic (in French ) (in German ) (in Italian )
 
  ARIF’s statement of 8th of May 2017 (in French)
 
  Measures against Libya (in French ) (in German ) (in Italian )
 
  SECO – Sanctions: Ordinance on measures against the Islamic Republic of Iran (in French ) (in German ) (in Italian )
 

 

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

 Measures against Libya (in French ) (in German ) (in Italian )
 
  Office of the Attorney General of Switzerland: 2016 Annual Report

 
 Annual Report MROS 2016
 
  FINMA Annual Media Conference 2017
Annual Report 2016
 
March   Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
  SECO – Sanctions : Ordinance on measures against Syria (in French ) (in German ) (in Italian )
 
  Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
 
  Selective lifting of sanctions against Syria
 



 Ordinance on economic measures against the Republic of Iraq (in French ) (in German ) (in Italian )
 
  FATF Public Statement of 24th February 2017
 
February  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
  Tighter sanctions against North Korea
 
  Ordinance on economic measures against the Republic of Iraq (in French ) (in German ) (in Italian )
 
  A synthesis of MROS’s typologies since 1998
 

January

 

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

  

SECO – Sanctions: Ordinance on measures against the Islamic Republic of Iran (in French ) (in German ) (in Italian )


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