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According to the General Assembly in 2019, the GCO consulted all unpublished case law on the violation of the duty to report according to Art. 37 MLA.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.

News

  • all
  • General Information
  • Group 1
  • Group 2
  • Group 3
  • Group 4
  • Group 5
  • Group 6
  • Group 7
  • Group Regulatory Consultations
  • COMITE DIRECTEUR
07.05.2023

Festive evening of the 20th anniversary of the CAS Compliance UNIGE on June 1, 2023

Dear GCO members and alumni of CAS Compliance, Launched in 2003, CAS Compliance from the University of Geneva celebrates its 20th anniversary! More than 600 people have followed the CAS since its inception. Let's celebrate this anniversary and our training together. Click on these News to learn more !

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According to the General Assembly in 2019, the GCO consulted all unpublished case law on the violation of the duty to report according to Art. 37 MLA.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

This site uses cookies

Cookies help us know you better an improve your navigation experience. you can change the cookiesettings for this site now, or later in the Contact/Legal mentions section. By continuing to browse the presentation you are agreeing to use of cookies.