Regulatory projects

National regulatory projects are interlinked. They take account of international standards, competition on the global financial market, financial stability and innovation.

Brief summary

Appropriate measures in national regulation should safeguard the interests of market players, e.g. when implementing international standards. However, innovation must also be possible and disproportionate barriers to market entry should be removed. Ongoing dialogue with the industry is important for all of these initiatives.

Concrete projects are currently under way in the following areas:

  • Systemically important banks
  • Depositor protection and bank insolvency
  • Implementation of Basel III
  • Financial services and financial institutions
  • Collective investment schemes
  • Insurance policies and supervision
  • Anti-money laundering

Further information on the topic can be found on the website of the State Secretariat for International Finance SIF

Further information


Anti-money laundering

Rechtsgutachten zuhanden des Eidgenössischen Finanzdepartements (PDF, 829 kB, 23.04.2024)Entwurf des Bundesgesetzes über die Transparenz juristischer Personen und die Identifikation der wirtschaftlich berechtigten Personen (TJPG) und zu den Änderungen des GwG unter dem Gesichtspunkt des Berufsgeheimnisses von Anwältinnen und Anwälten

Last modification 22.05.2024

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