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FINMA Policy Statements

Swiss Financial Market Supervisory Authority

All policy statements and rule changes from the FINMA (Switzerland).

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🇨🇭 FINMA Policy Statement Significant

FINMA welcomes the Federal Council’s consultation drafts on the legislative package to strengthen the “too big to fail” framework

The Swiss Financial Market Supervisory Authority FINMA supports the consultation drafts presented by the Federal Council for the implementation, within the Banking Act and the Liquidity Ordinance, of the measures set out in the Federal Council’s “too big to fail” report and the PInC report on the CS crisis. These are…

Response Due: 19 November 2026
Sectors:
Banking & Credit
Topics:
Prudential / Capital RequirementsSenior Managers / GovernanceOperational Resilience / Outsourcing
Bank
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🇨🇭 FINMA Policy Statement

Sanktionen: Harmonisierung von Sanktionsverordnungen

No description available.

Why this matters

This regulatory update from FINMA appears to relate to the harmonization of sanctions regulations, which would impact banking, investment management, and wealth management firms in terms of AML/financial crime compliance, prudential requirements, and reporting obligations.

Sectors:
Banking & CreditInvestment ManagementWealth & Private Banking
Topics:
AML / Financial CrimePrudential / Capital RequirementsReporting & Disclosure
BankWealth ManagerAsset Manager
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