As Switzerland’s non-life insurers tackle the impacts of regulation and digitalization, are they facing market evolution or revolution market?
An analysis of 87 Swiss private banks over 2010 to 2015 shows that the gap between strong and weak performers continues to grow.
It’s with great pleasure that we invite you to our 2016 ACI Annual Event.
The GBS Roadmap Event offers a platform where new outsourcing paradigms will be discussed.
Entrepreneurs place high demands on audit and advisory firms. As well as expertise and an understanding of their market, business owners are also looking for proximity and a relationship of trust with their contact. That is why we consciously invest in our 11 offices and their staff to maintain a strong regional presence.
Overview of FINMA circulars applicable to financial institutions in Switzerland. We aim to provide translations where no official ones are available.
Circular 2016/7 Video and Online Identification (amended 03.03.2016)
Circular 2016/4 Insurance Groups and conglomerates (amended 03.12.2015)
Circular 2016/3 ORSA (amended 03.12.2015)
Circular 2016/2 Disclosure - Insurers (amended 03.12.2015)
Circular 2015/3 Leverage Ratio (amended 29.10.2014)
Circular 2015/2 Liquidity Risks - Banks (amended 03.07.2015)
Circular 2015/1 Accounting - Banks (amended 27.03.2015)
Circular 2013/9 Distribution of collective investment schemes (amended 20.09.2013)
Circular 2013/8 Market conduct rules (amended 05.09.2013)
Circular 2013/7 Limitation of Intragroup Positions – Banks (amended 29.02.2013)
Circular 2013/5 Liquidity - Insurers (amended 03.12.2015)
Circular 2013/3 Auditing (amended 28.11.2014)
Circular 2013/1 Eligible equity capital – Banks (amended 27.03.2014)
Circular 2012/1 Credit rating agencies (amended 24.10.2014)
Circular 2011/2 Capital buffer and capital planning – Banks (amended 01.01.2013)
Circular 2010/2 Repo/SLB transactions (amended 03.07.2014)
Circular 2010/1 Remuneration schemes (amended 03.12.2015)
Circular 2009/1 Guidelines on asset management (amended 10.06.2016)
Circular 2008/44 SST (amended 03.12.2015)
Circular 2008/24 Supervision and Internal Control – Banks (amended 06.12.2012)
Circular 2008/23 Risk diversification – Banks (amended 18.09.2013)
Circular 2008/22 Disclosure – Banks (amended 29.10.2014)
Circular 2008/21 Operational Risks Banks (amended 29.08.2013)
Circular 2008/20 Market risks – Banks (amended 18.09.2013)
Circular 2008/19 Credit risks – Banks (amended 18.09.2013)
Circular 2008/17 Exchange of information between SROs and FINMA (amended 20.10.2010)
Circular 2008/14 Supervisory reporting – Banks (amended July 2015)
Circular 2008/11 Disclosure requirements for securities transactions (amended 05.12.2013)
Circular 2008/10 Self-regulation as a minimum standard (amended 01.01.2016)
Circular 2008/7 Outsourcing – Banks (amended 06.12.2012)
Circular 2008/6 Interest-rate risks – Banks (amended 06.12.2012)
Circular 2008/5 Securities dealers
Circular 2008/4 Securities journals
Circular 2008/3 Public deposits at non-banks
Circular 2008/1 Authorization and Notification Requirements – Banks (amended 01.01.2013)
Laws, ordinances and FINMA circulars for financial intermediaries (banks, securities dealers, fund management co., funds under CISA, insurers, etc.).
All current FINMA circulars are available in our iPad App.
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