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ImageTitle/DescriptionArticle Date 
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
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
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
Circular 2011/02 Capital buffer and capital planning – banks (amended 01.01.13)

Circular 2011/02 Capital buffer and capital planning – banks (amended 01.01.13)

Official FINMA circular about capital buffer and capital planning in the banking sector.
Modified date: 3/6/2015
Regulatory update
Circular 2013/01 Eligible equity capital – banks (amended 27.03.14)

Circular 2013/01 Eligible equity capital – banks (amended 27.03.14)

Unofficial translation of the FINMA Circular about the eligible equity capital under supervisory law in the banking sector.
Modified date: 3/6/2015
Regulatory update
Circular 2013/06 Liquidity – banks

Circular 2013/06 Liquidity – banks

Replaced by Circ. 15/2.
Modified date: 3/6/2015
Regulatory update
Circular 2013/07 Limitation of Intragroup Positions – Banks

Circular 2013/07 Limitation of Intragroup Positions – Banks

Unofficial translation of the FINMA Circular about limitation of intragroup positions – banks.
Modified date: 3/6/2015
Regulatory update
Circular 2015/01 Accounting - Banks

Circular 2015/01 Accounting - Banks

Official FINMA circular about accounting guidelines for banks, securities dealers, financial groups and conglomerates (AGB).
Modified date: 3/6/2015
Regulatory update
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