Decisions of the Federal Department of Finance (FDD)

According to the General Assembly in 2019, the GCO consulted all unpublished case law on the violation of the duty to report according to Art. 37 MLA. The result of this consultation was shared by presentation at the Annual Conference in 2020 on this topic.

In order to be able to follow up on future decisions, it was decided with FDD to send each other twice a year the subsequent decisions in this matter.

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26.07.2023

Compliance at Risk - From Economic Warfare to Tax Evasion, how to face legal challenges in a globalized economy

ACFE, in partnership with the FER, and in coordination with the IIA Switzerland (Institute of Internal Auditors), ACAMS Switzerland (Association of Certified Anti-Money Laundering), and the ECS (Ethic and Compliance Switzerland), is pleased to invite you and your guests to the 6th Conference on Ethics & Governance that will take place on 14 September 2023. Participants will get 10 CPE (online 8 CPE), including the 2 mandatory required by the ACFE and IIA on ethic.

01.10.2020 lock

FDD Decisions

According to the General Assembly in 2019, the GCO consulted all unpublished case law on the violation of the duty to report according to Art. 37 MLA. The result of this consultation was shared by presentation at the Annual Conference in 2020 on this topic. In order to be able to follow up on future decisions, it was decided with DFF to send each other twice a year the subsequent decisions in this matter.

21.06.2015 lock

GCO Opinion for OBA-FINMA revision

Since the amendment of the Statutes in 2006, the Committee has the possibility to organize the participation in consultations and to transmit the positions on behalf of the GCO. The GCO has already participated in the following exercise, among others: 2015: Consultation on the revision of the OBA-FINMA

13.07.2014 lock

GCO Opinion for LEFin-LSFin

Since the amendment of the Statutes in 2006, the Committee has the possibility to organize the participation in consultations and to transmit the positions on behalf of the GCO. The GCO has already participated in the following exercise, among others: 2014: LEFIN/LSFIN Consultation

13.07.2013 lock

GCO Opinion for LBVR

Since the amendment of the Statutes in 2006, the Committee has the possibility to organize the participation in consultations and to transmit the positions on behalf of the GCO. The GCO has already participated in the following exercise, among others: 2013: Consultation LBVR

13.07.2013 lock

GCO Opinion on LBA revision

Since the amendment of the Statutes in 2006, the Committee has the possibility to organize the participation in consultations and to transmit the positions on behalf of the GCO. The GCO has already participated in the following exercise, among others: 2013: Consultation on the revision of the MLA

13.07.2008 lock

GCO Opinion for Portfolio Management Guidelines

Since the amendment of the Statutes in 2006, the Committee has the possibility to organize the participation in consultations and to transmit the positions on behalf of the GCO. The GCO has already participated in the following exercise, among others: 2008: Framework rules for asset management

02.08.2007 lock

GCO Opinion for CDB 08

Since the amendment of the Statutes in 2006, the Committee has the possibility to organize the participation in consultations and to transmit the positions on behalf of the GCO. The GCO has already participated in the following exercise, among others: 2007: Consultation on CBD08

02.08.2007 lock

GCO Opinion for OBA-CFB revision

Since the amendment of the Statutes in 2006, the Committee has the possibility to organize the participation in consultations and to transmit the positions on behalf of the GCO. Since then, the GCO has already participated in the following exercise, among others: 2007: Consultation on the revision of the OBA-CFB

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