News 2017
| 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 ) |
