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2015

December Mesures against the Central African Republic (in French ) (in German ) (in Italian )
 
  FINMA facilitates video and online identification
 
  Report on safe-deposit boxes and their risks of abuse for money laundering and terrorist financing
 
  Minutes of the General Meeting of 5 November 2015
 

 FINMA publishes its Financial Market Infrastructure Ordinance

 Sanctions of Burundi (in French ) (in German ) (in Italian )
November  Federal Council brings Financial Market Infrastructure Act into force as at 1 January 2016
 

 Measures against Belarus (in French ) (in German ) (in Italian )
 

 Federal Council adopts Anti-Money Laundering Ordinance

 Federal Council adopts dispatch on Financial Services Act and Financial Institutions Act
  Convening notice of the General Meeting of the ARIF on 5th November 2015
Minutes of the General Meeting of 6 November 2014
 
October

 Mesaures against the Central African Republic (in French ) (in German ) (in Italian )

 The Federal Council takes a decision in principle concerning the easing of sanctions on Iran (in French ) (in German ) (in Italian )
  Charges filed against alleged ISIS cell in Switzerland
 

 Easing of sanctions against Liberia (in French ) (in German ) (in Italian )

 Strengthening of procedures for money laundering related to the «Arab Spring» (in French) (in German)

September   Sanctions against Yemen (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
    FINMA and enforcement (fact sheet)
 
    Measures against the Central African Republic (in French) (in German) (in Italian)
 
August

  SECO - Sanctions: 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)

  FINMA opens consultation on the FINMA Financial Market Infrastructure Ordinance

  Hearing on Financial Market Infrastructure Ordinance
    Lifting of previously suspended sanctions against Iran
 
   

Sanction measures against South Sudan (in French ) (in German ) (in Italian )
 


  Modification of the ordinance on measures against Belarus (in French) (in German) (in Italian)
 
July 

 Hearing on the Ordinance of Money Laundering (in French ) (in German ) (in Italian )
June 

 Seco - Sanctions : ordinance on measures against Syria (in French ) (in German ) (in Italian )
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
  Financial Services Act and Financial Institutions Act: Federal Council establishes principles for shaping three areas
 
  First national report on money laundering and terrorist financing risks
 

 

The federal Council proposes to extend the due diligence to prevent the acceptance of untaxed assets

May 

 

SECO - Sanctions: ordinance on measures against Libya (in French ) (in German ) (in Italian )


 

SECO - Sanctions: Ordinance on measures against the Islamic Republic of Iran (in French ) (in German ) (in Italian )

  Sanctions against Yemen (in French) (in German) (in Italian)
 
  Entry into force of Federal Act for Implementing Revised FATF Recommendations of 2012
 
April    MROS : Annual report 2014
 

  SECO : Measures against Syria (in French ) (in German ) (in Italian )
    Ordinance on measures against Liberia (in French) (in German) (in Italian)
 
    Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
    ARIF’s statement of 7th of April 2015 about the revision of the FINMA Anti-Money Laundering Ordinance
 
    Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
March 

 

FINMA Annual Media Conference 2015: Focus on models and their limitations


  Ordinance on measures against Libya (in French ) (in German ) (in Italian )

  Former Federal Republic of YUGOSLAVIA: lifting of sanctions (in French) (in German) (in Italian)

    Amendment to the Federal Council’s Ordinance on freezing assets held by persons
from Ivory Coast (in French) (in German) (in Italian)
    Modification of the ordinance on measures against the Democratic Republic of Congo
(in French) (in German) (in Italian)
  Situation in Ukraine: Federal Council extends measures to prevent the circumvention of sanctions
 
February    FINMA publishes first enforcement report
 
     SECO : Measures against Syria (in French) (in German) (in Italian)
     Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
January
 
  Modification of the ordinance on measures against Somalia (in French) (in German) (in Italian)
 
    Measures against the Central African Republic (in French) (in German) (in Italian)
 
    Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
    Federal Council initiates two consultations on international exchange of information in tax matters
 
  Switzerland and Italy reach agreement in principle on tax issues