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A-07-01 LCA Loi fédérale sur le contrat d'assurance
Status as of 1 Jan 2011 Former version Insurance
A-07-01 LCA Loi fédérale sur le contrat d'assurance
Status as of 1 Jan 2022 Former version Insurance
A-07-01 LCA Loi fédérale sur le contrat d'assurance
Status as of 1 Sep 2023 Former version Insurance
A-07-01 LCA Loi fédérale sur le contrat d'assurance
Status as of 1 Jan 2024 Insurance
A-07-02 LSA Loi fédérale sur la surveillance des entreprises d'assurance
Status as of 1 Jan 2023 Former version Insurance
A-07-02 LSA Loi fédérale sur la surveillance des entreprises d'assurance
Status as of 15 Mar 2016 Former version Insurance
A-07-02 LSA Loi fédérale sur la surveillance des entreprises d'assurance
Status as of 1 Jan 2024 Insurance
A-07-02 LSA Loi fédérale sur la surveillance des entreprises d'assurance
Status as of 1 Jan 2020 Former version Insurance
A-07-10 OS Ordonnance sur la surveillance des entreprises d'assurance privées
Status as of 1 Jan 2016 Former version Federal Council Insurance
A-07-10 OS Ordonnance sur la surveillance des entreprises d'assurance privées
Status as of 1 Jan 2024 Federal Council Insurance
A-07-10 OS Ordonnance sur la surveillance des entreprises d'assurance privées
Status as of 23 Jan 2023 Former version Federal Council Insurance
A-07-10 OS Ordonnance sur la surveillance des entreprises d'assurance privées
Status as of 1 Jan 2026 Future version Federal Council Insurance
A-07-11 OSAss Ordonnance concernant la saisie, le séquestre et la réalisation des droits découlant d'assurances d'après la loi fédérale du 2 avril 1908 sur le contrat d'assurance
Status as of 1 Jan 1997 Federal Tribunal Insurance
A-07-12 Ordonnance supprimant des restrictions relatives à la liberté des conventions pour les contrats d'assurance
Status as of 1 Jan 1987 Federal Council Insurance
A-07-20 OS-FINMA Ordonnance de l'Autorité fédérale de surveillance des marchés financiers sur la surveillance des entreprises d'assurance privées
Status as of 15 Dec 2015 FINMA Insurance
A-07-21 OFA-FINMA Ordonnance de l'Autorité fédérale de surveillance des marchés financiers sur la faillite des entreprises d'assurance
Status as of 1 Jan 2013 FINMA Insurance Civil enforcement
B-03-63 Comm. FINMA 63 (2014) Communication FINMA 63 : Transfert de fonctions essentielles à des intermédiaires par des entreprises d’assurance
Status as of 5 Jun 2014 Abrogated act FINMA Insurance
B-08-15 Circ.-FINMA 08/15 Circulaire 2008/15 : Les fusions, les scissions, les transformations et les transferts de patrimoine d'assureurs-maladie selon la LAMal dans le domaine des assurances-maladie complémentaires selon la LCA
Status as of 1 Jan 2009 FINMA Insurance
B-08-25 Circ.-FINMA 08/25 Circulaire 2008/25 : Obligation indépendante des entreprises d'assurance de renseigner sur tout fait susceptible de concerner la surveillance
Status as of 1 Jan 2009 FINMA Insurance
B-08-42 Circ.-FINMA 08/42 Circulaire 2008/42 : Provisions techniques dans l'assurance dommages
Status as of 16 May 2017 FINMA Insurance
B-08-43 Circ.-FINMA 08/43 Circulaire 2008/43 : Provisions techniques dans l'assurance sur la vie
Status as of 1 Jan 2016 FINMA Insurance
B-10-03 Circ.-FINMA 10/3 Circulaire 2010/3 : Assurance complémentaire à l'assurance-maladie sociale et questions particulières de l'assurance-maladie privée
Status as of 1 Jun 2021 FINMA Insurance
B-10-03 Circ.-FINMA 10/3 Circulaire 2010/3 : Assurance complémentaire à l'assurance-maladie sociale et questions particulières de l'assurance-maladie privée
Status as of 1 Jan 2016 Former version FINMA Insurance
B-11-03 Circ.-FINMA 11/3 Circulaire 2011/3 : Provisions techniques en réassurance
Status as of 1 Jan 2016 FINMA Insurance
B-13-05 FINMA Circ. 13/5 Circular 2013/5: Principles for Recording Liquidity Risks and Liquidity Reporting for Insurers
Status as of 1 Jan 2016 FINMA Insurance
B-16-02 FINMA Circ. 16/2 Circular 2016/2 : Principles for the Financial Condition Report
Status as of 16 May 2017 Former version FINMA Insurance
B-16-02 FINMA Circ. 16/2 Circular 2016/2: Principles for the Financial Condition Report
Status as of 1 Jul 2021 FINMA Insurance Sustainable finance
B-16-02 FINMA Circ. 16/2 Circular 2016/2 : Principles for the Financial Condition Report
Status as of 1 Jan 2020 Former version FINMA Insurance
B-16-04 FINMA Circ. 16/4 Circular 2016/4: Supervision, Organisation, Structure, Intra-group Transactions, and Reporting by Insurance Groups and Conglomerates
Status as of 1 Jan 2016 FINMA Insurance
B-16-05 FINMA Circ. 16/5 Circular 2016/5 : Investments Made for Total Assets and for Tied Assets of Insurance Companies
Status as of 1 Jan 2018 FINMA Insurance
B-16-06 Circ.-FINMA 16/6 Circulaire 2016/6 : Assurance sur la vie
Status as of 1 Jan 2016 Former version FINMA Insurance
B-16-06 Circ.-FINMA 16/6 Circulaire 2016/6 : Assurance sur la vie
Status as of 1 Jan 2020 FINMA Insurance
B-17-02 FINMA Circ. 17/2 Circular 2017/2 : Corporate Governance, Risk Management and Internal Control System at Insurers
Status as of 1 Jan 2017 FINMA Insurance Corporate governance Risk management
B-17-03 FINMA Circ. 17/3 Circular 2017/3 : Swiss Solvency Test (SST)
Status as of 1 Jan 2017 FINMA Insurance
B-17-05 Circ.-FINMA 17/5 Circulaire 2017/5 : Exigences envers les plans d'exploitation des entreprises d'assurance
Status as of 1 Jan 2017 FINMA Insurance
D-05-01 Business continuity management (BCM) pour les compagnies d'assurances en Suisse : standards minimaux et recommandations
Status as of 1 Oct 2015 Swiss Insurance Association Insurance
D-05-02 Règles de conduite pour compagnies d'assurances en matière de gestion de placements de capitaux
Status as of 1 Jul 2014 Swiss Insurance Association Insurance
D-34-02 NCGP Norme di comportamento nell'ambito della gestione patrimoniale
Status as of 1 Jan 2014 Abrogated act Organismo di autodisciplina dei fiduciari del Cantone Ticino Insurance Money laundering
D-35-01 R OAR-ASA Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2020 Former version Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01 R OAR-ASA Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2023 Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01 R OAR-ASA Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent et le financement du terrorisme
Status as of 1 Jan 2016 Former version Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01a Commentaire du Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent selon l'art. 25 de la loi du 10 octobre 1997 sur le blanchiment d'argent
Status as of 1 Jan 2020 Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-35-01a Commentaire du Règlement de l'organisme d'autorégulation de l'Association suisse d'assurances pour la lutte contre le blanchiment d'argent selon l'art. 25 de la loi du 10 octobre 1997 sur le blanchiment d'argent
Status as of 1 Aug 2018 Former version Self-Regulatory Organisation of the Swiss Insurance Association Insurance Money laundering
D-60-01 Règlement de l'Office de médiation
Status as of 1 Jan 2022 Ombudsman of Private Insurance and of Suva Insurance
D-60-01 Règlement de l'Office de médiation
Status as of 1 Feb 2018 Former version Ombudsman of Private Insurance and of Suva Insurance
D-76-01 Code de conduite
Status as of 5 Nov 2019 Swiss Insurance Brokers Association Insurance
D-76-02 Standards professionnels pour les courtiers SIBA
Status as of 7 Sep 2020 Swiss Insurance Brokers Association Insurance

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Bank liability insurance

Careful wording of insured risks

Romain Dupuis Romain Dupuis  — 23 February 2024
In a recent ruling, the Swiss Federal Supreme Court upheld an insurance company's refusal to cover losses of more than 35 million dollars suffered by a Swiss bank forced to compensate unhappy investors at the end of legal proceedings in Dubai (ruling 4A_440/2022 of 16 November 2023). A bank established in Switzerland has a subsidiary in Dubai, company E. The subsidiary is subject to supervision by the Dubai Financial Services Authority (DFSA) and is authorised to provide certain financial services,[...]
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Cyber attack

The insurer must pay

Célian Hirsch Célian Hirsch  — 23 October 2023
How can an insurer object to having to compensate a listed company for damage estimated at nearly a million following a successful cyber attack? On the grounds that the payment would contravene US sanctions, since the cyberattack was allegedly the work of Russian hackers under sanctions. However, the Zurich Handelsgericht and then the Swiss Federal Supreme Court were not convinced by this argument (4A_206/2023). In July 2020, a company listed on the NYSE fell victim to an attack by the[...]
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