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E-learning

2006

December Minutes of the General meeting of 9 November 2006 (in French)
 
November Banking and financial regulation: Inventory of the projects in progress by the “Centre de Droit Bancaire et Financier” (concerning the MLA : pages 12 to 14)
 
  Modification of the annex to the ordinance on measures against Belarus (in French) (in German) (in Italian)
 
  Collective investment schemes : modern rules from the beginning of 2007 (in French) (in German) (in Italian) - Federal Act on Collective Investment Schemes (in French) (in German)
 
  Circular 2006/2 - retention of electronic documents (in French) (in German) (in Italian)
 
October Myanmar No Longer Considered Non-cooperative in the Fight Against Money Laundering and Terrorist Financing
 
  ARIF Press conference of October 9, 2006 - Press release - Text of the recourse - Press articles
 
 
  ARIF Press conference of October 9, 2006 - Invitation to the journalists
 
  The Federal Council approves the new ordinance on own funds (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
 
September New FDF publication: "Swiss financial centre and financial market policy"
 
  The supervision tax for directly subordinated financial intermediaries (DSFI) higher than expected - Press release (French) (German) (Italian) - Information and calculation of the supervision tax (French) (German) (Italian)
 
August Bush lists 78 and 79
 
  Nigeria No Longer Considered Non-cooperative in the Fight Against Money Laundering and Terrorist Financing
 
Juli Scope of the IFA - structured products and other financial vehicles
 
June Sanction measures against Belarus
 
  Modification of the ordinance on measures against Myanmar
 
 
  Modification of the annex to the ordinance on economical measures against Irak
 
 
  Modification of the ordinance on measures against Ivory Coast
 
May Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  Modification of the annex to the ordinance on measures against Sudan (in French) (in German) (in Italian)
 
  Bush list 77
 
  Modification of the annexes 1 and 2 to the ordinance on measures against Liberia
(in French) (in German) (in Italian)
 
  New accreditation agreement for the MLA auditors (in French) (in German)
 
April MROS annual report 2005
 
  Publication of the circular 2006/1 (in French) (in German)
 
  Publication of the documents about the SRO taxation (in French) (in German)
 
March MLCA Annual Report 2005 (in German) (in French)
 
  Modification of the annex to the ordinance on measures against Ivory Coast (in French) (in German) (in Italian)
 
February Welcome to the new website of ARIF (in French)
 
  Modification of the annexes to ordinances on measures against Al Qaida, D.R. of the Congo and Liberia
(in French) (in German) (in Italian)
 
  The Federal Council adopts dispatch on federal financial market supervision
 
January Results of the third mutual evaluation report by the FATF on Switzerland : Summary - Full report (in French only)
 
  Newsletter ARIF / January 2006
 
  Amendments introduced in the MLA by the Federal law on the supervision of insurance companies ("LSA") 
(cf. item 8 of the Annex to the LSA)