Sector
Names
2016 2017 2018 2019 2020 2021
Names
2016 2017 2018 2019 2020 2021
Accounting
           
New law on commercial accounting and financial reporting (Art. 957 et seq. SCO)
7 8
Complete revision of Banking Ordinance
7
Circular 2015/1 Accounting – banks
8
Financial market organization
           
Financial Services Act (FinSA)
3 4 7
Financial Institutions Act (FinIA)
3 4 7
Financial Market Infrastructure Act (FMIA)
7 8
Liquidity, risk, capital
           
FINMA Circular 2015/3 Leverage Ratio (RVB)
5 7
Risk diversification
1 2 7
Capital Adequacy Requirements
7 8
Liquidity Ordinance (LiqO) / FINMA Circular 15/2 Liquidity Risks Banks
7 8
Money laundering
           
Harmonization of Swiss anti-money laundering legislation with FATF standards
8
Other topics
           
Insurance Supervision Ordinance (ISO)
8
Ordinance Against Excessive Compensation in Listed Stock Companies
8
Changes to company law in Swiss Code of Obligations (major revision of company law)
3
Partial revision of the Insurance Contract Act (ICA)
1
Automatic Exchange of Information (AEOI)
8
Foreign Account Tax Compliance Act (FATCA)
8
Collective Investment Schemes Ordinance – FINMA
7

New law on commercial accounting and financial reporting (Art. 957 et seq. SCO)

  • 1 Preparation of the rule of law 01/05-11/05
  • 2 Consultation period 12/05-11/07
  • 3 Result of consultation 12/07-12/07
  • 4 Treatment in the Parliament 12/07-11/11
  • 5 Publication of final decree 12/11-03/12
  • 6 Referendum period 04/12-12/12
  • 7 Enactment / end of transitional period 01/13-12/16
  • 8 Application of the rule of law 01/17-12/99
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Complete revision of Banking Ordinance

  • 2 Consultation period 10/13-12/13
  • 5 Publication of final decree 04/14-12/14
  • 7 Enactment / end of transitional period 01/15-12/99
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Circular 2015/1 Accounting – banks

  • 5 Publication of final decree 03/14-12/14
  • 7 Enactment / end of transitional period 01/15-12/15
  • 8 Application of the rule of law 01/16-12/99
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Financial Services Act (FinSA)

  • 1 Preparation of the rule of law 03/12-05/14
  • 2 Consultation period 06/14-10/14
  • 3 Result of consultation 12/15-05/16
  • 4 Treatment in the Parliament 03/16-12/17
  • 7 Enactment / end of transitional period 01/18-12/20
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Financial Institutions Act (FinIA)

  • 1 Preparation of the rule of law 03/12-05/14
  • 2 Consultation period 06/14-10/14
  • 3 Result of consultation 12/15-05/16
  • 4 Treatment in the Parliament 03/16-12/17
  • 7 Enactment / end of transitional period 01/18-12/20
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Financial Market Infrastructure Act (FMIA)

  • 2 Consultation period 12/13-03/14
  • 3 Result of consultation 09/14-09/14
  • 4 Treatment in the Parliament 09/14-05/15
  • 5 Publication of final decree 06/15-09/15
  • 6 Referendum period 10/15-12/15
  • 7 Enactment / end of transitional period 01/16-12/16
  • 8 Application of the rule of law 01/17-12/99
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FINMA Circular 2015/3 Leverage Ratio (RVB)

  • 2 Consultation period 06/14-08/14
  • 5 Publication of final decree 01/17-12/17
  • 7 Enactment / end of transitional period 01/18-12/99
Learn more

Risk diversification

  • 1 Preparation of the rule of law 11/14-03/16
  • 2 Consultation period 04/16-09/16
  • 7 Enactment / end of transitional period 01/19-12/99
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Capital Adequacy Requirements

  • 7 Enactment / end of transitional period 07/11-12/16
  • 8 Application of the rule of law 01/17-12/99
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Liquidity Ordinance (LiqO) / FINMA Circular 15/2 Liquidity Risks Banks

  • 7 Enactment / end of transitional period 01/15-12/18
  • 8 Application of the rule of law 01/19-12/99
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Harmonization of Swiss anti-money laundering legislation with FATF standards

  • 1 Preparation of the rule of law 01/09-12/12
  • 2 Consultation period 02/13-06/13
  • 3 Result of consultation 09/13-11/13
  • 4 Treatment in the Parliament 12/13-11/14
  • 5 Publication of final decree 12/14-03/15
  • 6 Referendum period 04/15-05/15
  • 7 Enactment / end of transitional period 06/15-12/15
  • 8 Application of the rule of law 01/16-12/99
Learn more

Insurance Supervision Ordinance (ISO)

  • 2 Consultation period 09/14-12/14
  • 3 Result of consultation 03/15-05/15
  • 8 Application of the rule of law 06/15-12/20
Learn more

Ordinance Against Excessive Compensation in Listed Stock Companies

  • 1 Preparation of the rule of law 03/13-10/13
  • 5 Publication of final decree 11/13-12/13
  • 7 Enactment / end of transitional period 01/14-12/15
  • 8 Application of the rule of law 01/16-12/99
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Changes to company law in Swiss Code of Obligations (major revision of company law)

  • 3 Result of consultation 12/15-12/16
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Partial revision of the Insurance Contract Act (ICA)

  • 1 Preparation of the rule of law 03/13-06/16
Learn more

Automatic Exchange of Information (AEOI)

  • 1 Preparation of the rule of law 05/14-12/14
  • 2 Consultation period 01/15-04/15
  • 3 Result of consultation 05/15-09/15
  • 4 Treatment in the Parliament 10/15-12/15
  • 8 Application of the rule of law 01/17-12/99
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Foreign Account Tax Compliance Act (FATCA)

  • 2 Consultation period 03/13-03/13
  • 3 Result of consultation 04/13-05/14
  • 7 Enactment / end of transitional period 06/14-07/14
  • 8 Application of the rule of law 07/14-12/99
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Collective Investment Schemes Ordinance – FINMA

  • 1 Preparation of the rule of law 01/13-12/13
  • 2 Consultation period 04/14-12/14
  • 7 Enactment / end of transitional period 01/15-12/16
Learn more