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E-learning

2010

December
 
 Anne Héritier Lachat is new Chair of FINMA
 
  Stock market offences and market abuse: Federal Council in favour of general
market supervision
 
  New FINMA Anti-Money Laundering Ordin-ance enters into force on 1 January 2011
 
  Election of a replacement member to the FINMA Board of Directors
 
  Discussion between the Federal Council and the President of FINMA
(in French) (in German) (in Italian)
 
  Measures against Myanmar (in French) (in German) (in Italian)
 
November
 
 Minutes of the General Meeting of 4 November 2010
 
  FINMA Circular on Financial Intermediation under the Anti-Money Laundering Act
comes into force on 1 January 2011
 
  FINMA warns of illegal and fraudulent financial intermediaries
 
  Federal Council adopts revised FINMA Fees and Charges Ordinance
 
  Distribution rules - FINMA launches discussion on ways to improve client protection
 
  Sanctions lifted against Sierra Leone (in French) (in German) (in Italian)
 
October
 
 FINMA position paper on risks in cross-border financial services
 
  Modification of the ordinance on measures against the Democratic Republic of Congo
(in French) (in German) (in Italian)
 
  Risks in business dealings with Iran
 
  Publication of the first FINMA bulletin
 
  Measures against the Democratic Republic of Congo
(in French) (in German) (in Italian)
 
September
 
 
 Opening of the consultation period for the revision of the FINMA ordinance on the levying
of supervisory fees and duties (in French) (in German) (in Italian)
 
  ARIF Newsletter - September 2010
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
  Stock market offences and market abuse - Federal Council mandates the FDF
to revise the Stock Exchange Act

 
August

 

 Modification of the ordinance on measures against the Islamic Republic of Iran 
(in French) (in German) (in Italian)
 
July
 
 
 Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
  FINMA provides information on stress tests
 
  Financial Action Task Force statement of June 25, 2010
 
  Amendments of ARIF Directives 7, 8, 10 and 11
 
  Economic measures against Irak (in German) (in French) (in Italian)
 
  Opening of a consultation process on modification of the Embargo Act
(in German) (in French) (in Italian)
 
June
 
 
 Modification of the ordinance on measures against the Islamic Republic of Iran
(in German) (in French) (in Italian)
 
  FINMA proposes to harmonise the Anti-Money Laundering Ordinances
 
  FINMA is opening the consultation period for the Circular on Financial Intermediation
pursuant to the Anti-Money Laundering Act

 
  FINMA communication : Handling of insurance wrappers in accordance with the
Swiss Anti-Money Laundering Act

 
May
 
 Working papers for the audit 2010
 
  Modification of the annex to the ordinance on measures against Somalia
(in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
April
 
 
 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 Guinea
(in French) (in German) (in Italian)
 
  MROS annual report 2009
 
March
 
 FINMA Annual Media Conference 2010 and FINMA annual report 2009
 
  NEWSLETTER ARIF - March 2010
 
  Modification of the ordinance on measures against Zimbabwe
(in French) (in German) (in Italian)
 
  Minutes of the extraordinary GM of ARIF of 18.02.2010
 
February
 
 
 Modification of the ordinance on measures against Zimbabwe
(in French) (in German) (in Italian)
 
  Modification of the annex to the ordinance on measures against Liberia
(in French) (in German) (in Italian)
 
  Sanctions against Eritrea (in French) (in German) (in Italian)
 
January
 
 Federal Council Aims to Execute UBS Agreement with USA
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
  The revised provisions regarding stock market offences : The Federal Council opens a
consultation procedure (in French) (in German) (in Italian)