News 2020
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
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)
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
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)
