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If you don’t give feedback, you can’t complain…

  Dear Subscriber,   The Office of Financial Sanctions Implementation’s (OFSI) consultation on our proposed approach to imposing monetary penalties will close on 26 January 2017. If you would like to respond to the consultation please submit a response form to by this date.   The consultation asks for views on OFSI’s approach […]

FINMA updates outsourcing regulations

The revised circular is out for consultation until the end of January. The notice from FINMA also notes that the requirements for insurance companies under the circular have been relaxed. The FINMA notice lays out the major points in the circular: Internal and external outsourcing placed on a par FINMA […]