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Circular 2008/01 Authorization and Notification Requirements – Banks

Circular 2008/01 Authorization and Notification Requirements – Banks

Unofficial translation of the FINMA Circular about matters requiring authorisation and notification for stock exchanges, banks, securities dealers and audit firms.
Modified date: 3/26/2015
Regulatory update
Clarity on Healthcare: Got your finger on the pulse?

Clarity on Healthcare: Got your finger on the pulse?

Among other things in this issue: KPMG's Healthcare Event: Spital 2022 - still on track?, eHealth and ePatient records, Maturity assessment of your controlling system, REKOLE® as a basis for management reportings
Modified date: 3/25/2015
Business and industry issue
Switzerland and China – a successful partnership

Switzerland and China – a successful partnership

Switzerland is an ideal location for Chinese banks to set up their overseas operations.
Modified date: 3/25/2015
Business and industry issue
Healthcare Check-up

Healthcare Check-up

Claritiy about the situation, development and perspectives of the Swiss healthcare sector.
Modified date: 3/24/2015
Publication series
Clarity on Life Insurance matters

Clarity on Life Insurance matters

Clarity on Life Insurance addresses some of the hottest topics that insurers currently face in this challenging environment.
Modified date: 3/24/2015
Business and industry issue
EPDG - organizational and financing models of communities

EPDG - organizational and financing models of communities

EPDG - organizational and financing models of communities.
Modified date: 3/20/2015
Business and industry issue
Circular 2013/03 Auditing (amended 28.11.14)

Circular 2013/03 Auditing (amended 28.11.14)

Unofficial translation of the FINMA Circular about Auditing.
Modified date: 3/17/2015
Regulatory update
Liquidation Ordinance (LiqO), SR 952.06

Liquidation Ordinance (LiqO), SR 952.06

Unofficial translation of the Ordinance on the Liquidity of Banks (Liquidation Ordinance, LiqO).
Modified date: 3/17/2015
Regulatory update
Circular 2015/02 Liquidity risks banks

Circular 2015/02 Liquidity risks banks

Unofficial translation of the FINMA Circular about qualitative requirements for liquidity risk management and quantitative requirements for liquidity maintenance.
Modified date: 3/17/2015
Regulatory update
Circular 2013/09 Distribution of collective investment schemes

Circular 2013/09 Distribution of collective investment schemes

Unofficial translation of the FINMA Circular about distribution under the Collective Investment Schemes legislation.
Modified date: 3/17/2015
Regulatory update
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