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This section is where you can find all the publications, guidelines, studies and other documents published by the SBA .
CDB 20: revised code of conduct in the area of the fight against money laundering

CDB 20: revised code of conduct in the area of the fight against money laundering

The SBA has published the revised Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 20). The now stricter self-regulatory agreement is an important component of the Swiss counter-measures for the fight ... Read More…

FINMA’s regime for small banks: on the right path, but the objective not yet reached

FINMA’s regime for small banks: on the right path, but the objective not yet reached

In a press release issued on 13 July 2018, the Swiss Financial Market Supervisory Authority (FINMA) announced the new regulatory regime foreseen for small banks. The corresponding pilot phase is to start in July. In the view of the Swiss Bankers Asso... Read More…