FINMA publishes ISIL and Al-Qaida sanctions update
Swiss sanctions teams must load SECO SESAM updates for ISIL and Al-Qaida listings
FINMA
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FINMA
10 briefs · 1 new
SECO updates Swiss Sudan sanctions list after UN designations
Swiss financial intermediaries must freeze Sudan-listed assets and report affected relationships
FINMA
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SECO updates Swiss Taliban sanctions list after UN changes
Swiss financial intermediaries must freeze Taliban-listed assets and report affected relationships
FINMA
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FINMA sets digital-fraud risk expectations for banks
Swiss banks must bring digital-fraud risks into operational-risk and AML controls
FINMA
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FINMA orders MBaer Merchant Bank into liquidation
MBaer must wind down after FINMA found systematic AML and sanctions-control failures
FINMA
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FINMA appoints audit monitor at MBaer Merchant Bank
MBaer must operate under external AML and sanctions-risk monitoring during its appeal
FINMA
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WBF updates Swiss sanctions list for Sudan
Swiss financial intermediaries must freeze Sudan-listed assets and report affected relationships
FINMA
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WBF updates Swiss sanctions list for Hamas and PIJ supporters
Swiss financial intermediaries must freeze listed assets and report affected relationships to SECO
FINMA
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FINMA sets crypto-asset custody duties for authorised financial institutions
Swiss authorised firms remain responsible for crypto custody provider controls
FINMA
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Swiss Federal Council freezes assets of 37 Venezuela-linked persons
Swiss asset holders must freeze and report assets of 37 Venezuela-linked persons
FINMA
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