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Swiss National Bank

A-02-01 NBA Federal Act on the Swiss National Bank
Status as of 1 Sep 2023 Swiss National Bank
A-02-01 NBA Federal Act on the Swiss National Bank
Status as of 19 Dec 2020 Former version Swiss National Bank
A-02-01 NBA Federal Act on the Swiss National Bank
Status as of 1 Jan 2016 Former version Swiss National Bank
A-02-01 NBA Federal Act on the Swiss National Bank
Status as of 1 Aug 2021 Former version Swiss National Bank
A-02-01 NBA Federal Act on the Swiss National Bank
Status as of 1 Jan 2020 Former version Swiss National Bank
A-02-11 NBO Ordinance to the Federal Act on the Swiss National Bank
Status as of 1 Jan 2021 Former version Swiss National Bank Swiss National Bank
A-02-11 NBO Ordinance to the Federal Act on the Swiss National Bank
Status as of 1 Jul 2024 Swiss National Bank Swiss National Bank
A-02-11 NBO Ordinance to the Federal Act on the Swiss National Bank
Status as of 1 Jan 2020 Former version Swiss National Bank Swiss National Bank
A-02-11 NBO Ordinance to the Federal Act on the Swiss National Bank
Status as of 30 Jan 2018 Former version Swiss National Bank Swiss National Bank
A-02-11 NBO Ordinance to the Federal Act on the Swiss National Bank
Status as of 1 Jan 2022 Former version Swiss National Bank Swiss National Bank
A-02-20 Regulations on the Organisation of the Swiss National Bank
Status as of 15 Jul 2016 Former version Swiss National Bank Swiss National Bank
A-02-20 Règlement d'organisation de la Banque nationale suisse
Status as of 4 May 2022 Swiss National Bank Swiss National Bank
B-01-10 Memorandum of Understanding in the Field of Financial Stability between the Swiss Financial Market Supervisory Authority FINMA and the Swiss National Bank SNB
Status as of 15 May 2017 FINMA, Swiss National Bank Swiss National Bank FINMA
B-01-11 Memorandum of Understanding in the Area of Financial Stability and the Exchange of Information on Financial Market Regulation between the Federal Department of Finance (FDF) and the Financial Market Supervisory Authority (FINMA) and the Swiss National Bank (SNB) on Trilateral Cooperation between the Swiss Financial Market Authorities
Status as of 14 Jan 2011 Former version Federal Department of Finance, FINMA, Swiss National Bank Swiss National Bank FINMA
B-01-11 Memorandum of Understanding on Trilateral Cooperation in the Area of Financial Stability and Financial Market Regulation between the Swiss Financial Market Authorities
Status as of 2 Dec 2019 Federal Department of Finance, FINMA, Swiss National Bank Swiss National Bank FINMA
C-03-01 Terms of Business of the Swiss National Bank
Status as of 1 Jan 2019 Former version Swiss National Bank Swiss National Bank
C-03-01 Terms of Business of the Swiss National Bank
Status as of 1 Feb 2022 Swiss National Bank Swiss National Bank
C-03-05 Regulations on Private Financial Investments and Financial Transactions by Members of SNB Management
Status as of 1 Jul 2016 Former version Swiss National Bank Swiss National Bank
C-03-05 Regulations on Private Financial Investments and Financial Transactions by Members of SNB Management
Status as of 1 Jan 2023 Swiss National Bank Swiss National Bank
C-03-06 Private Financial Investments and Financial Transactions by SNB Staff (Bank Directive)
Status as of 15 Sep 2020 Former version Swiss National Bank Swiss National Bank
C-03-06 Private Financial Investments and Financial Transactions by SNB Staff (Bank Directive no. 1401)
Status as of 1 Jan 2022 Former version Swiss National Bank Swiss National Bank
C-03-06 Private Financial Investments and Financial Transactions by SNB Staff (Bank Directive no. 1401)
Status as of 1 Jan 2024 Swiss National Bank Swiss National Bank
C-03-06 Private Financial Investments and Financial Transactions by SNB Staff (Directive 184)
Status as of 1 Jan 2015 Former version Swiss National Bank Swiss National Bank
C-03-07 Code of Conduct for Members of the Bank Council of the Swiss National Bank
Status as of 1 Jan 2013 Former version Swiss National Bank Swiss National Bank
C-03-07 Code of Conduct for Members of the Bank Council of the Swiss National Bank
Status as of 1 Oct 2022 Swiss National Bank Swiss National Bank
C-03-08 Swiss National Bank Code of Conduct
Status as of 1 Jan 2022 Swiss National Bank Swiss National Bank
C-03-08 Swiss National Bank Code of Conduct
Status as of 1 Oct 2015 Former version Swiss National Bank Swiss National Bank
C-03-10 Instruction Sheet on the Reproduction of Banknotes
Status as of 30 Aug 2017 Swiss National Bank Swiss National Bank Currency
C-03-11 Instruction Sheet on SNB COVID-19 Refinancing Facility (CRF)
Status as of 27 Sep 2023 Swiss National Bank Swiss National Bank COVID-19
C-03-11 Instruction Sheet on SNB COVID-19 Refinancing Facility (CRF)
Status as of 17 Apr 2020 Former version Swiss National Bank Swiss National Bank COVID-19
C-03-11 Instruction Sheet on SNB COVID-19 Refinancing Facility (CRF)
Status as of 17 Jul 2020 Former version Swiss National Bank Swiss National Bank COVID-19
C-03-11 Instruction Sheet on SNB COVID-19 Refinancing Facility (CRF)
Status as of 25 Mar 2020 Former version Swiss National Bank Swiss National Bank COVID-19
C-03-11 Instruction Sheet on SNB COVID-19 Refinancing Facility (CRF)
Status as of 11 May 2020 Former version Swiss National Bank Swiss National Bank COVID-19

Articles en relation

Fraudulent obtaining of "COVID-19" credits

The Federal Supreme Court confirms the classification as a fraud

Romain Dupuis Romain Dupuis  — 31 May 2024
Since March 2020, more than 100,000 Swiss companies have made use of the bonded loans set up by the Confederation to make up for a lack of liquidity following the COVID-19 pandemic. The Swiss authorities' desire to respond quickly to an exceptional situation and to ensure rapid access to funds led them to introduce a facilitated procedure, based essentially on a self-declaration by the credit applicant, which has unfortunately seen its share of abuses. In a recent ruling to be[...]
COVID-19 Credit Criminal law

Credit Suisse

A CEP and a commission of experts are not enough

Urs Zulauf Urs Zulauf  — 25 May 2023
All the players involved - CS/UBS, FINMA, the Swiss National Bank and the Federal Department of Finance - should begin by themselves examining the takeover of CS by UBS ordered by the authorities. This would provide a starting point and framework for parliamentary clarification, and facilitate a fact-based Swiss and international discussion on the regulation and supervision of globally systemically important banks such as the future UBS. A necessary update The takeover of CS by UBS, ordered by the authorities,[...]
FINMA Swiss National Bank Too big to fail

Too big to fail.

Innovations in abundance in the rescue of Credit Suisse

Luc Thévenoz Luc Thévenoz  — 20 March 2023
The measures adopted by the Federal Council to ensure the takeover of Credit Suisse by UBS represent a significant change of approach from the principles that guided the regulation of systemically important banks after the 2008 financial crisis. The scale of these changes is commensurate with the new crisis that the authorities are seeking to avert. It is all the more astonishing given that, despite the endless list of Credit Suisse defaults revealed in recent years, FINMA and the Swiss[...]
Banking regulation Restructuring and insolvency Swiss National Bank Too big to fail

Money laundering

Fraudulent obtaining of COVID credit

Teymour Brander Teymour Brander  — 8 November 2022
Can obtaining a COVID credit fraudulently lead to criminal consequences, and if so, what are they? In ruling 6B_295/2022, the Swiss Federal Supreme Court upheld the conviction of a greedy entrepreneur for money laundering. The ruling also provides an opportunity to discuss other criminal offences that may be relevant. A quick (re)contextualization before turning to the case at hand: in March 2020, the COVID-19 pandemic strikes with full force. To help companies affected by this crisis, on March 25, 2020,[...]
COVID-19 Credit Money laundering
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