NEWS 30 March 2023 International sanction 2023 Updated sanction report The Federal Council on the 29th. March 2023 further sanctions against Russia came into effect. He has amended the Ordinance on Measures in Connection with the Situation in Ukraine (SR 946.231.176.72) for this purpose. Per 29. In March 2023, the Federal Council will take […]
NEWS 16 February 2023 International sanction 2023 Updated sanctions report The Federal Council on the 15th. Further sanctions against Russia came into force in February 2023. He has amended the regulation on measures relating to the situation in Ukraine (RS 946.231.176.72). The Federal Council on the 15th. February 2023, the sanctions taken in […]
NEWS 26 January 2023 International sanction 2023 Updated sanctions report The Federal Council on the 25th. Further sanctions against Russia were put into force on January 1, 2023. He has amended the regulation on measures relating to the situation in Ukraine (RS 946.231.176.72). As of 25. On January 1, 2023, the Federal Council […]
News 02 November 2022 Press release 2022 Combating money laundering FINMA publishes partially revised FINMA Anti-Money Laundering Ordinance The Swiss Financial Market Supervisory Authority FINMA has partially revised the FINMA Anti-Money Laundering Ordinance. In response to submissions made during the consultation, it clarified the calculation of the threshold for transactions […]
News 06 September 2022 News 2022 FINMA warns of phishing emails The Swiss Financial Market Supervisory Authority FINMA is informing the public that an increased number of phishing emails are currently being sent in the name of FINMA employees. Recipients are asked to check the sender of FINMA emails in […]
News 02 September 2022 Press release 2022 Sberbank (Switzerland) AG is to be sold The owners of Sberbank (Switzerland) AG are selling the institution to Geneva-based m3 Groupe Holding SA. The new owners will continue the bank’s operations, but under a new name. FINMA is closely overseeing the transaction and […]
News 01 September 2022 International sanctions2022 Updated sanction notification On August 31, 2022, the Federal Council put further sanctions against Russia into effect. To this end, he amended the ordinance on measures in connection with the situation in Ukraine (SR 946.231.176.72). In response to Russia’s ongoing military aggression in Ukraine, the EU […]
News 04 August 2022 International sanction 2022 Updated sanction report The Federal Council on the 3rd August 2022 further sanctions against Russia came into force. He has amended the regulation on measures related to the situation in Ukraine (RS 946.231.176.72). This is primarily the ban on buying, importing or transporting gold and gold […]
News 01 July 2022 Press release 2022 Sberbank (Switzerland) AG: FINMA partially lifts measures The Swiss Financial Market Supervisory Authority FINMA is enabling Sberbank (Switzerland) AG to settle claims of non-sanctioned creditors. The bank’s improved financial stability and the current situation regarding sanctions are permitting the bank to take this […]
News 30 June 2022 International sanction Updated sanction report The Federal Council on the 29th June 2022 further sanctions against Russia have been put into effect. He has amended the regulation on measures related to the situation in Ukraine (RS 946.231.176.72). In the financial sector, the provision of services such as audits or […]
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