NOVEMBER

Minutes of the General Meeting of 5 November 2020

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

FINMA revises Circular on “Video and online identification”

FINMA adopts regulation implementing FinSA and FinIA

FINMA publishes 2020 Risk Monitor

Sanctions: Ordinance on measures against Burundi

Newsletter MROS goAML

Ordinance on measures against the Democratic Republic of Congo (in French) (in German) (in Italian)

FATF has updated its statements

OCTOBER

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

FINMA Board of Directors: Federal Council elects Martin Suter as Vice-Chair and Susan Emmenegger as new member

Ordinance on measures against Libya (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)

Convening notice of the General Meeting of the ARIF on 5th November 2020

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)

SEPTEMBER

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

AUGUST

Ordinance on measures against the Democratic Republic of Congo (in French) (in German) (in Italian)

Federal Council adopts dispatch on amending Collective Investment Schemes Act

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

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

JULY

Ordinance on Measures against Central African Republic

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

JUNE

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

MAY

The Federal Council grants new exemptions to the sanctions on Yemen

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

FINMA Guidance 06/2020: extension or discontinuation of exemptions due to the COVID-19 crisis

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

Ordinance on Measures against Central African Republic

APRIL

MROS : Duty to report / COVID-19

MROS : Annual Report 2019

Ordinance on Measures against Central African Republic

Libra Association: FINMA licensing process initiated

FINMA publishes further guidance in the context of the COVID-19 crisis

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)

Federal Council appoints Marlene Amstad as future FINMA Chair

FATF has updated its statements

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

FEBRUARY

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

Ordinance on measures against the Democratic Republic of Congo

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

FinSA/FinIA: follow-up regulation by FINMA

JANUARY

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

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