NOVEMBER
Ordinance on economic measures against the Republic of Iran (in French) (in German) (in Italian)
Federal Council wants to further improve framework conditions for DLT/blockchain
Ordinance on Measures against Venezuela
Minutes of the General Meeting of 7 November 2019
Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)
Federal Council gives green light to exceptions to North Korea sanctions
Federal Council brings FinSA and FinIA into force
Guidance on Federal Act on Implementation of Recommendations of Global Forum
Convening notice of the General Meeting of the ARIF on 7th November 2019
OCTOBER
Minutes of the General Meeting of 15 November 2018
Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)
FATF has updated its statements
Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)
Ordinance on Measures against Venezuela (in French) (in German) (in Italian)
Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine (in French) (in German) (in Italian)
Ordinance on Measures against Syria (in French) (in German) (in Italian)
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)
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
Ordinance on economic measures against the Republic of Iraq (in French) (in German) (in Italian)
FINMA : Enforcement 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
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