Circular 2008/24 Supervision and Internal Control – banks

FINMA Circular 2008/24

Unofficial translation of the FINMA circular about supervision and internal control in the banking sector: duties of the Board of Directors/Management, segregation of duties, internal audit, risk control, and compliance.

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FINMA Circulars

Read the official FINMA publication in German.


Download the unofficial translation of the FINMA Circular here:

FINMA Circulars

Overview of FINMA circulars applicable to financial institutions in Switzerland. We aim to provide translations where no official ones are available.

 
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