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ImageTitle/DescriptionArticle Date 
Circular 2013/7 Limitation of Intragroup Positions – Banks

Circular 2013/7 Limitation of Intragroup Positions – Banks

Unofficial translation of the FINMA Circular about limitation of intragroup positions – banks.
Modified date: 1/16/2015
Regulatory update
Circular 2013/9 Distribution of collective investment schemes

Circular 2013/9 Distribution of collective investment schemes

Unofficial translation of the FINMA Circular about distribution under the Collective Investment Schemes legislation.
Modified date: 1/16/2015
Regulatory update
Circular 2015/1 Accounting - Banks

Circular 2015/1 Accounting - Banks

Unofficial translation of the FINMA Circular about accounting guidelines for banks, securities dealers, financial groups and conglomerates (AGB).
Modified date: 1/16/2015
Regulatory update
Circular 2015/2 Liquidity risks banks

Circular 2015/2 Liquidity risks banks

Unofficial translation of the FINMA Circular about qualitative requirements for liquidity risk management and quantitative requirements for liquidity maintenance.
Modified date: 1/16/2015
Regulatory update
Navigating change and transformation

Navigating change and transformation

The focus of this issue of Frontiers in Finance is navigating change and transformation.
Modified date: 1/15/2015
Business and industry issue
Circ. 2008/22 Capital adequacy disclosure – banks (amended 29.10.2014)

Circ. 2008/22 Capital adequacy disclosure – banks (amended 29.10.2014)

This document is an unofficial translation of the original German text. The circular replaces Circ. 06/4 of the SFBC.
Modified date: 12/22/2014
Regulatory update
Cyber Maturity Assessment (CMA) for banks

Cyber Maturity Assessment (CMA) for banks

Cyber Maturity Assessment (CMA) for banks - a tool designed by KPMG to provide a quick review of a bank’s preparedness against cyber attacks.
Modified date: 12/18/2014
Business and industry issue
Tax compliant wealth management

Tax compliant wealth management

Tax compliant wealth management - KPMG Tax Guides for Swiss bankers and wealth managers.
Modified date: 12/15/2014
Business and industry issue
KPMG strengthens sourcing and banking transformation capabilities

KPMG strengthens sourcing and banking transformation capabilities

KPMG Switzerland has acquired a senior team of banking and sourcing experts from B-Source. The acquisition significantly strengthens KPMG’s consulting capabilities for the financial services industry.
Modified date: 12/5/2014
Press release
Liquidation Ordinance (LO), SR 952.06

Liquidation Ordinance (LO), SR 952.06

This document is an unofficial translation of the original German text.
Modified date: 12/3/2014
Regulatory update
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