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E-learning

2011

December
 
 
 Modification of the ordinance on measures against the Islamic Republic of Iran 
(in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Libya (in French) (in German) (in Italian)
 
 Partial revision of the FINMA Stock Exchange Ordinance to become effective
 
 Modification of the annex 2 and 3 to the ordinance on measures against Myanmar 
(in French) (in German) (in Italian)
 
 Structured products: FINMA report identifies shortcomings in protecting investors
 
 Modification of the Ordinance on measures against Syria (in French) (in German) (in Italian)
 
 Measures against Myanmar (in French) (in German) (in Italian)
 
November
 
 FINMA to open more offices in Zurich
 
 Double taxation agreements: Federal Council adopts additional dispatches
 
 Capital requirements for mortgage lending business and countercyclical buffer
 
  Modification of the ordinance on measures against the Islamic Republic of Iran 
(in French) (in German) (in Italian)
 
 FINMA publishes special bulletin on money laundering
 
 Federal Council re-elects FINMA’s Board of Directors
 
 Minutes of the General Meeting of 3 November 2011
 
  Anti-money laundering: FINMA concludes its audit on dealing with PEPs
 
October
 

 
 Modification of the ordinance on measures against some people from Ivory Coast 
(in French) (in German) (in Italian)
 
  Mortgage market: FINMA approves Swiss Bankers Association’s revised self-regulation
 
  Revised FINMA circular on disclosure requirements for securities transactions
  New capital adequacy rules for Swiss banks
 
  Convening notice of the General meeting of ARIF on November 3, 2011 (in French) (in German)
Minutes of the GM 2010
 
 ARIF’s comment of 05.10.2011 on the partial revision of the CISA (in French)
 
  FINMA states its position on the partial revision of the CISA
 
  Amendments of ARIF Directive 11
 
September
 
 Modification of the Ordinance on measures against Syria (in French) (in German) (in Italian)
 
 Tougher sanctions against Syria (in French) (in German) (in Italian)
 
  Federal Council launches consultation on the implementation of the tax agreements with
Germany and the UK
 
 Switzerland and Russia sign memorandum on financial dialogue and revised
double taxation agreement

 
  Modification of the 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)
 
 UBS trading losses: FINMA and UK FSA to launch investigation
 
 Modification of the ordinance on measures against Libya (in French) (in German) (in Italian)
 
 Modifications of the Directive 1 - application form of ARIF (new version online)
 
  Federal Council adopts dispatch on amending the Stock Exchange Act
 
  Sabine Kilgus and Daniel Zuberbühler to retire from FINMA’s Board of Directors
 
August 
 
 Modification of the ordinance on measures against Belarus (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Somalia 
(in French) (in German) (in Italian)
 
  FINMA launches consultation on its Stock Exchange Ordinance
 
  Modification of the ordinance on measures against some people from Ivory Coast 
(in French) (in German) (in Italian)
 
July
 
 UBS client data: Federal Supreme Court upholds FINMA’s decision
 
  Federal Council adopts dispatch on Tax Administrative Assistance Act
 
June
 
 Modification of the Stock Exchange Ordinance (in French) (in German) (in Italian)
 
  New regulation concerning the introduction of a standardized key investor information document
("KID") for collective investment schemes (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Libya (in French) (in German) (in Italian)
 
  Measures against Oussama Ben Laden, Al Qaïda and the Talibans
(in French) (in German) (in Italian)
 
May
 
 
 Modification of the ordinance on measures against some people from Ivory Coast 
(in French) (in German) (in Italian)
 
  Ordinance on measures against Syria (in French) (in German) (in Italian)
 
  FINMA publishes report on effectiveness and efficiency in supervision
 
April
 
 Annual report 2010 of the MROS
 
  Modification of the ordinance on measures against Belarus (in French) (in German) (in Italian)
 
  Consultation on Tax Administrative Assistance Act : ARIF’s comment
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French) (in German) (in Italian)
 
March
 
 New Ordinance on measures against Libya (in French) (in German) (in Italian)
 
  FINMA Annual Media Conference: Focus on Strengthening Resistance to Crisis
 
  Publication of the 13th issue of the ARIF Newsletter
 
  Amendment of the Collective Investment Schemes Act in response to the EU’s AIFM Directive
 
  Modification of the ordinance on measures against some people from Libya 
(in French) (in German) (in Italian)
 
  FINMA publishes short report on due diligence obligations when dealing with
"politically exposed persons"
 
  FINMA names new Executive Board members
 
February
 
 
 The Federal Council condemns the violence against the Libyan people and blocks any assets
of Muammar Gaddafi in the Switzerland
 
  New ordinance on measures against some people from Libya 
(in French) (in German) (in Italian)
 
 Measures against Belarus (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against some people from the Arab Republic of Egypt 
(in French) (in German) (in Italian)
 
 Modification of the ordinance on measures against some people from Ivory Coast 
(in French) (in German) (in Italian)
 
 FINMA’s response to the consultation on structural reform to occupational pensions
 
  Changes in the asset management industry
 
  Modification of the ordinance on measures against some people from Tunisia 
(in French) (in German) (in Italian)
 
 Modification of 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)
 
January

 

 FINMA Newsletter n°18 (2010) : Handling of Life Insurances with separately
managed accounts/portfolios
 
 Measures against Somalia (in French) (in German) (in Italian)
 
 New sanctions against Iran (in French) (in German) (in Italian)
 
 New ordinance on measures against some people from Tunisia 
(in French) (in German) (in Italian)
 
  New ordinance on measures against some people from Ivory Coast 
(in French) (in German) (in Italian)
 
 FDF, FINMA and SNB sign tripartite agreement on collaboration