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A-01-12 FINMA-AO Financial Market Audit Ordinance
Status as of 1 Jan 2015 Federal Council
A-02-10 Ordonnance sur la monnaie
Status as of 1 Jan 2019 Former version Federal Council Currency
A-02-10 Ordonnance sur la monnaie
Status as of 1 Mar 2021 Federal Council Currency
A-03-10 BO Ordinance on Banks and Savings Banks
Status as of 1 Apr 2019 Former version Federal Council
A-03-10 OB Ordonnance sur les banques et les caisses d'épargne
Status as of 1 Aug 2021 Former version Federal Council
A-03-10 OB Ordonnance sur les banques et les caisses d'épargne
Status as of 1 Jan 2023 Former version Federal Council
A-03-10 BO Ordinance on Banks and Savings Banks
Status as of 1 Jan 2020 Former version Federal Council
A-03-10 BO Ordinance on Banks and Savings Banks
Status as of 1 Jan 2025 Federal Council
A-03-10 BO Ordinance on Banks and Savings Banks
Status as of 23 Jan 2023 Former version Federal Council
A-03-12 LiqO Ordinance on the Liquidity of Banks and Securities Firms
Status as of 1 Jan 2023 Former version Federal Council
A-03-12 LiqO Ordinance on the Liquidity of Banks and Investment Firms
Status as of 1 Jul 2021 Former version Federal Council
A-03-12 LiqO Ordinance on the Liquidity of Banks and Investment Firms
Status as of 1 Jan 2020 Former version Federal Council
A-03-12 LiqO Ordinance on the Liquidity of Banks and Investment Firms
Status as of 1 Jul 2022 Former version Federal Council
A-03-12 LiqO Ordinance on the Liquidity of Banks
Status as of 1 Jan 2018 Former version Federal Council
A-04-10 FinIO Ordinance on Financial Institutions
Status as of 1 Jan 2020 Former version Federal Council
A-04-10 FinIO Ordinance on Financial Institutions
Status as of 1 Mar 2024 Former version Federal Council
A-04-10 FinIO Ordinance on Financial Institutions
Status as of 1 Aug 2021 Former version Federal Council
A-04-10 FinIO Ordinance on Financial Institutions
Status as of 23 Jan 2023 Former version Federal Council
A-04-10 FinIO Ordinance on Financial Institutions
Status as of 1 Jan 2025 Federal Council
A-04-10 FinIO Ordinance on Financial Institutions
Status as of 26 Aug 2022 Former version Federal Council
A-08-10 OSRev Ordonnance sur l'agrément et la surveillance des réviseurs
Status as of 1 Jan 2019 Former version Federal Council
A-08-10 OSRev Ordonnance sur l'agrément et la surveillance des réviseurs
Status as of 1 Jul 2021 Former version Federal Council
A-08-10 AOO Ordinance on the Licensing and Oversight of Auditors
Status as of 1 Jan 2023 Former version Federal Council Auditor
A-08-10 OSRev Ordonnance sur l'agrément et la surveillance des réviseurs
Status as of 1 Aug 2021 Former version Federal Council
A-08-10 OSRev Ordonnance sur l'agrément et la surveillance des réviseurs
Status as of 1 Jan 2020 Former version Federal Council
A-21-10 FinSO Ordinance on Financial Services
Status as of 1 Aug 2021 Former version Federal Council
A-21-10 FINSO Ordinance on Financial Services
Status as of 1 Jan 2020 Former version Federal Council
A-21-10 FinSO Ordinance on Financial Services
Status as of 1 Jan 2022 Federal Council
A-24-10 OLG Ordonnance sur l'émission de lettres de gage
Status as of 1 Jan 2023 Former version Federal Council
A-24-10 OLG Ordonnance sur l'émission de lettres de gage
Status as of 1 Jan 2015 Former version Federal Council
A-34-10 DPO Ordinance on Data Protection
Status as of 1 Sep 2023 Former version Federal Council Data protection
A-34-10 DPO Ordinance on Data Protection
Status as of 15 Sep 2024 Former version Federal Council Data protection
A-34-10 DPO Ordinance on Data Protection
Status as of 1 Jan 2024 Former version Federal Council Data protection
A-34-10 DPO Ordinance to the Federal Act on Data Protection
Status as of 16 Oct 2012 Former version Federal Council Data protection
A-34-10 DPO Ordinance on Data Protection
Status as of 1 Apr 2025 Former version Federal Council Data protection
C-01-01 Sustainable Finance Guidelines
Status as of 24 Jun 2020 Abrogated act Federal Council

Articles en relation

Banking Supervision Commission

Case law from the first half of 2025

Whilst we have repeatedly highlighted the lack of detail in the summaries of the Banking Supervision Commission’s (hereinafter: the Commission) ‘leading cases’, it must be acknowledged that the latest publication raises a number of interesting and rarely addressed issues. Among these, we note first and foremost a clarification regarding the scope of application of the Bank Due Diligence Convention (hereinafter: the BDC or the Convention) in relation to credit card transactions. Recalling first of all that the CDB 20 applies[...]

Confiscation and money laundering

Method applicable in cases where illegal and legal bank assets are mixed

In a judgment intended for publication, the Federal Court ruled on the method applicable for separating bank assets derived from a criminal offence from legal bank assets deposited in the same account (7B_65/2023 of 5 December 2025). In 2010, the Office of the Attorney General of Switzerland (‘OAG’) opened criminal proceedings against persons unknown on suspicion of money laundering of assets derived from crimes committed in Russia (Art. 305bis(1) and (2) of the Swiss Criminal Code). In essence, the Russian[...]

Money laundering

Partial acquittal due to lack of subjective element

In a ruling dated September 24, 2025, the Federal Court reiterated that the offense of money laundering requires intent on the part of the perpetrator, at least in the form of eventual intent, and that a single violation of anti-money laundering rules, even a significant one, does not in itself allow such intent to be inferred (6B_1180/2023). The Office of the Attorney General of Switzerland accused a bank employee of opening bank accounts using false customer data and, between 2003[...]

Money laundering

Adoption of the revision of the anti-money laundering measures

On September 26, 2025, the Federal Chambers adopted the latest revision of the anti-money laundering measures, which began in the summer of 2023. For the record, the government's bill had two parts. The first related to the introduction of an electronic register of beneficial owners of companies, through a new law on the transparency of legal entities and the identification of beneficial owners (LTPM). The second consisted of several amendments to the AMLA, the most controversial of which was the[...]

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