The archive contains documents of the Swiss Federal Banking Commission (SFBC), the Federal Office of Private Insurance (FOPI), and the Anti-Money Laundering Control Authority (AMLCA), all three merged into the Swiss Financial Market Supervisory Authority FINMA on 1st January 2009. These documents of the SFBC, the FOPI, and the AMLCA date from 31 December 2008 and, since then, no update takes place.
Swiss Federal Banking Commission
Federal Office of Private Insurance
Anti-Money Laundering Control Authority