Welcome to Swiss Funds & Asset Management Association SFAMA

18
Jul
2018

FINMA revises its Anti-Money Laundering Ordinance

The Swiss Financial Market Supervisory Authority FINMA has revised its Anti-Money Laundering Ordinance (AMLO-FINMA). The changes are part of an overall package and include measures resulting from the FATF's mutual evaluation report on Switzerland. They also take account of feedback from the consultation phase and will enter into force on 1 January 2020.

Link

17
Jul
2018

FINMA defines new focus for auditing

FINMA has sharpened the risk-oriented focus of regulatory audits carried out by audit firms and revised the relevant circular.

Link