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E-learning

2017

December 

  Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
 



  Ordinance on measures against Guinea-Bissau (in French ) (in German ) (in Italian )
 

  FINMA revises "Public deposits with non-banks" circular
 

 
 
  Changes to FINMA’s Board of Directors
 
November

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


  Minutes of the General Meeting of 9 November 2017
 

  Sanctions against the Republic of Mali
 

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

  FINMA - List of foreign supervisory authorities
 


  Tighter sanctions against North Korea

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

  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 )
 

 
  Key figures Swiss financial centre
 
September

  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 )
 


  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 amends Ordinance on Data Processing
 

  FINMA launches consultation on amendments to AMLO-FINMA
 
August

  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 )
 

  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 )
 

 
  SECO - Sanctions : Ordinance on measures against Syria (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 )
 

  SECO - Sanctions : Ordinance on measures against Syria (in French ) (in German ) (in Italian )
 

  Federal Council puts new fintech rules into force
 
June

  Modification of the ordinance on measures against Al-Qaïda and the Talibans 
(in French ) (in German ) (in Italian )
 
  Federal Council adopts dispatch on automatic exchange of information with 41 states and territories
 
    SECO - Sanctions : Ordinance on measures against Syria (in French ) (in German ) (in Italian )
 

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

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

  ARIF’s statement of 8th of May 2017 (in French)
 

  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 )
 

 

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

  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 )


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

  Office of the Attorney General of Switzerland: 2016 Annual Report

 
  Annual Report MROS 2016
 
  FINMA Annual Media Conference 2017
Annual Report 2016
 
March 

  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 )
 

  Measures to prevent the bypassing of international penalties in connection with the situation in Ukraine (in French ) (in German ) (in Italian )
 

  Selective lifting of sanctions against Syria
 



  Ordinance on economic measures against the Republic of Iraq (in French ) (in German ) (in Italian )
 
    FATF Public Statement of 24th February 2017
 
February

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

  Tighter sanctions against North Korea
 

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

  A synthesis of MROS’s typologies since 1998
 

January

 

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


 

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 )