Sector
Names
2019 2020 2021 2022 2023 2024
Names
2019 2020 2021 2022 2023 2024
Accounting
           
Circular 2015/1 Accounting – banks
8
Financial market organization
           
Financial Services Act (FinSA)
7
Financial Institutions Act (FinIA)
7
Financial Market Infrastructure Act (FMIA)
8
Liquidity, risk, capital
           
FINMA Circular 2015/3 Leverage Ratio (RVB)
7
Risk diversification
7 8
Capital Adequacy Requirements
7 8
Liquidity Ordinance (LiqO) / FINMA Circular 15/2 Liquidity Risks Banks
8
Money laundering
           
Harmonization of Swiss anti-money laundering legislation with FATF standards
7 8
Other topics
           
Changes to company law in Swiss Code of Obligations (major revision of company law)
Automatic Exchange of Information (AEoI)
8
Foreign Account Tax Compliance Act (FATCA)
8

Circular 2015/1 Accounting – banks

  • 5 Publication of final decree 03/14-12/14
  • 7 Enactment / 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 12/15-11/15
  • 4 Treatment in the Parliament 12/16-06/18
  • 5 Publication of final decree 06/18-06/18
  • 6 Referendum period 06/18-10/18
  • 7 Enactment / transitional period 01/20-01/22
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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 12/15-11/15
  • 4 Treatment in the Parliament 12/16-06/18
  • 5 Publication of final decree 06/18-06/18
  • 6 Referendum period 06/18-10/18
  • 7 Enactment / transitional period 01/20-01/23
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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 / 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 / transitional period 01/18-12/99
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Risk diversification

  • 1 Preparation of the rule of law 11/14-03/16
  • 2 Consultation period 04/16-09/16
  • 7 Enactment / transitional period 01/18-12/19
  • 8 Application of the rule of law 01/20-12/99
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Capital Adequacy Requirements

  • 7 Enactment / transitional period 01/18-12/19
  • 8 Application of the rule of law 01/20-12/99
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Liquidity Ordinance (LiqO) / FINMA Circular 15/2 Liquidity Risks Banks

  • 7 Enactment / transitional period 01/15-12/18
  • 8 Application of the rule of law 01/19-12/99
Learn more

Harmonization of Swiss anti-money laundering legislation with FATF standards

  • 3 Result of consultation 04/18-06/18
  • 5 Publication of final decree 07/18-12/18
  • 7 Enactment / transitional period 01/19-12/19
  • 8 Application of the rule of law 01/20-12/99
Learn more

Changes to company law in Swiss Code of Obligations (major revision of company law)

  • 3 Result of consultation 12/15-12/16
Learn more

Automatic Exchange of Information (AEoI)

  • 1 Preparation of the rule of law 01/15-04/15
  • 2 Consultation period 05/15-09/15
  • 3 Result of consultation 10/15-12/15
  • 4 Treatment in the Parliament 10/15-12/15
  • 5 Publication of final decree 01/16-12/16
  • 8 Application of the rule of law 01/17-12/99
Learn more

Foreign Account Tax Compliance Act (FATCA)

  • 2 Consultation period 03/13-03/13
  • 3 Result of consultation 04/13-05/14
  • 7 Enactment / transitional period 06/14-07/14
  • 8 Application of the rule of law 07/14-12/99
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