23 briefs
Swiss asset managers and portfolio managers must run genuine FinSA suitability and appropriateness checks and disclose affiliate conflicts — FINMA revoked a fund manager's licence, refused another's authorisation and confiscated commission for selling clients in-house illiquid bonds
Swiss financial intermediaries must implement the amended Sudan prohibitions, freeze the assets of the persons listed in the updated Annex 2 and report affected business relationships to SECO, with effect from 5 June 2026.
Swiss financial intermediaries must freeze assets of newly listed Myanmar-sanctioned parties and report affected business relationships to SECO — effective 23:00 on 2 June 2026; SECO reporting does not discharge the separate GwG AML reporting obligation.
Swiss sanctions-screening teams must update ISIL and Al-Qaida controls after SECO's SESAM change
Swiss financial intermediaries must freeze Sudan-listed assets and report affected relationships
Swiss financial intermediaries must freeze Taliban-listed assets and report affected relationships
Swiss financial intermediaries must update Taliban sanctions controls after SECO's SESAM change
Swiss financial intermediaries must update Iran-sanctions controls after SECO's SESAM change
Swiss banks must bring digital-fraud risks into operational-risk and AML controls
Swiss financial intermediaries must update Ukraine-sanctions controls after Annex 8 amendment
Swiss financial intermediaries must update ISIL and Al-Qaida sanctions controls after SECO's SESAM change
Swiss financial intermediaries must update ISIL and Al-Qaida sanctions controls after SECO's SESAM change
