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ImageTitle/DescriptionArticle Date 
Assure Magazine - October 2012

Assure Magazine - October 2012

The second issue of our "Assure" provides you with insights about the eurozone crisis, compliance as strategic success factor and competitive advantage.
Modified date: 10/5/2012
Business and industry issue
Assure Magazine - January 2012

Assure Magazine - January 2012

The first issue of "Assure" provides you with insights about the potential changes in audit, the financial crisis and how auditors are responding.
Modified date: 8/24/2012
Business and industry issue
Circ. 2010/02 Repo/SLB Transactions

Circ. 2010/02 Repo/SLB Transactions

This document is an unofficial translation of the original German text.
Modified date: 2/18/2013
Publication series; Regulatory update
Circ. 2008/23 Risk Diversification – Banks

Circ. 2008/23 Risk Diversification – Banks

Remarks to risk diversification within the Banking Sector
Modified date: 2/18/2013
Publication series; Regulatory update
Circ. 2008/41 Audit matters

Circ. 2008/41 Audit matters

This document is an unofficial translation of the original German text.
Modified date: 2/18/2013
Publication series; Regulatory update
Ordinance of the Swiss Financial Market Supervisory Authority on Foreign Banks in Switzerland (Foreign Banks Ordinance-FINMA, FBO-FINMA)

Ordinance of the Swiss Financial Market Supervisory Authority on Foreign Banks in Switzerland (Foreign Banks Ordinance-FINMA, FBO-FINMA)

This document is an unofficial translation of the original German text. The ordinance replaces the FBO-SFBC.
Modified date: 2/18/2013
Publication series; Regulatory update
Circ. 2008/38 Market behaviour rules

Circ. 2008/38 Market behaviour rules

This document is an unofficial translation of the original German text. The circular replaces Circ. 08/1 of the SFBC.
Modified date: 2/18/2013
Publication series; Regulatory update
Circ. 2008/07 Outsourcing – Banks

Circ. 2008/07 Outsourcing – Banks

Remarks to Outsourcing of Business Areas within the Banking Sector.
Modified date: 5/13/2013
Publication series; Regulatory update
Circ. 2005/01 Audit of Banks and Securities Firms

Circ. 2005/01 Audit of Banks and Securities Firms

This document is an unofficial translation of the original German text by the SFBC.
Modified date: 2/18/2013
Publication series; Regulatory update
Circ. 2011/01 Financial intermediation under AMLA

Circ. 2011/01 Financial intermediation under AMLA

This document is an unofficial translation of the original German text.
Modified date: 2/18/2013
Publication series; Regulatory update
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