FINMA updates a sanctions annex again — still not the actual sanctions package

FINMA / SECO / WBF (de)

Previsione: Expect another housekeeping round before the next EU package lands — Bern updates annexes faster than it debates them.

FINMA's AMLO-FINMA consultation closed 9 June — four clauses did the real work

FINMA (de)

Federal Council adopts Banking Act dispatch — FINMA says welcome, then lists what's still missing

FINMA (en)

FINMA's annual press conference bundled far more than three supervisory notices — the press release skipped the shift from external Prüfgesellschaften to FINMA's own on-site inspections

FINMA (en)

FINMA's fraud survey found banks under-equipped for digital fraud — and filed the fix under both operational risk and AML, not either alone

FINMA (en)

MBaer Merchant Bank's appeal stalled FINMA's liquidation order — then Washington's money-laundering designation made the bank withdraw it

FINMA (en)

Alain Girard moves from Recovery & Resolution to head of FINMA's Banks division

FINMA (en)

Previsione: Watch for resolution-planning questions to show up earlier in routine bank supervision, not just crisis playbooks — that's the background Girard brings to the desk.

Proton's 2021 surveillance-obligations ruling is back in the news cycle — the win was narrower than the headline suggests

SWI swissinfo.ch (en)

The billions frozen from Russian oligarchs are still sitting in Swiss banks — frozen is not the same as forfeited

SWI swissinfo.ch (en)

Switzerland is prosecuting more foreign bribery cases — OECD counts 11 people and 7 companies convicted

SWI swissinfo.ch (en)

Switzerland's foreign-investment screening law cleared parliament 19 December — implementation is still a year-plus away

SWI swissinfo.ch (en)

Switzerland stirs its own Brexit ghosts chasing deeper EU market access

SWI swissinfo.ch (en)

UBS invokes Art. 47 BankG to keep historians out of WWII-era bank archives

SWI swissinfo.ch (en)