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E-learning

2016

December 


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

 

 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 the Democratic People’s
Republic of Korea (North Korea) (in French ) (in German ) (in Italian )
 

 FINMA publishes "Direct transmission" circular
 

 Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 

 The Federal Council extends the freezing of assets of several individuals from Tunisia, Egypt and Ukraine

 Seco - Sanctions : ordinance on measures against Syria (in French ) (in German ) (in Italian )

 FATF: Switzerland fares well in combating money laundering and terrorist financing
 

 FINMA publishes circular “Acting as a financial intermediary under AMLA”



 

Modification of the annex to the ordinance on measures against the Democratic People’s
Republic of Korea (North Korea) (in French ) (in German ) (in Italian )


 
 Minutes of the General Meeting of 3 November 2016
 
November Measures against Libya (in French ) (in German ) (in Italian )
  Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )

 

FINMA defines its strategic goals for 2017 to 2020
 
 

 Seco - Sanctions : ordinance on measures against Syria (in French ) (in German ) (in Italian )
 
  Sanction measures against South Sudan (in French ) (in German ) (in Italian )
 
  Federal Council wants to reduce barriers to market entry for fintech firms 
 

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

  Modification of the ordinance on measures against the Democratic Republic of Congo
(in French ) (in German ) (in Italian )
 

 
  Convening notice of the General Meeting of the ARIF on 3rd November 2016
Minutes of the General Meeting of 5th November 2015 
 

  Modification of the ordinance on measures against the Democratic Republic of Congo
(in French ) (in German ) (in Italian )
 

  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )

  Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
 
    Seco - Sanctions : ordinance on measures against Syria (in French ) (in German ) (in Italian )
 
September

  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )

  Ordinance on economic measures against the Republic of Iraq
(in French ) (in German ) (in Italian )

  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
August

  Ordinance on economic measures against the Republic of Iraq
(in French ) (in German ) (in Italian )

  Sanctions against Yemen (in French ) (in German ) (in Italian )
 

  ARIF has adapted its Code of Deontology (Directive 14) following the amendment of 10. June 2016 of the FINMA circular (Circ.-FINMA 2009/1) “Guidelines on asset management”.
 
 

  Mesures 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 )
    Ordinance on economic measures against the Republic of Iraq
(in French ) (in German ) (in Italian )
 

 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(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: Changes Circular 2008/10

  Lifting of sanctions against Liberia

  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
June

  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 

 
  Seco - Sanctions : ordinance on measures against Syria (in French ) (in German ) (in Italian )
 
May   Sanctions against Côte d’Ivoire lifted

  Tighter sanctions against North Korea

  Ordinance on measures against the Islamic Republic of Iran (in French ) (in German ) (in Italian )

  Counterterrorism conference in Neuchâtel brings together over 40 states and international organisations
April  
 
  Modification of the ordinance on measures against Ivory Coast (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 appoints Jörg Gasser as State Secretary for International Financial Matters in the FDF

  Spontaneous exchange of information: consultation initiated on revision of Tax Administrative Assistance Ordinance

  Federal Council wishes to allow for innovative forms of financial services

  FINMA Annual Media Conference 2016: Money laundering risks in focus
    FINMA: Annual Report 2015
    FINMA: Enforcement report 2015
 

  Measures against Libya (in French ) (in German ) (in Italian )
March 

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


 
  Modification of the annex to the ordinance on measures against the Democratic People’s
Republic of Korea (North Korea) (in French) (in German) (in Italian)
 
    Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
    Measures against Belarus (in French ) (in German ) (in Italian )
 
February   Measures against Libya (in French ) (in German ) (in Italian )
January

  Ordinance on measures against the Islamic Republic of Iran (in French ) (in German ) (in Italian )
    Measures against Syria (in French ) (in German ) (in Italian )
  Lifting of previously suspended sanctions against Iran