Media informations 2006
30 March 2006
Publication of the 2005 annual report of the Anti-Money Laundering Control Authority and the restated practice on the MLA's applicability to credit activities
The Anti-Money Laundering Control Authority AMLCA today published its annual report and highlighted its activities over the last year. Following a critical examination of the AMLA's applicability to credit activities, the AMLCA also published its restated practice in this respect.
1 February 2006
The Federal Council adopts dispatch on federal financial market supervision
In Switzerland, state supervision of banks, insurance companies and other financial intermediaries is to be merged in the Federal Financial Market Supervisory Authority (FINMA). Consequently the Swiss Federal Banking Commission (SFBC), the Federal Office of Private Insurance (FOPI) and the Anti-Money Laundering Control Authority (AMLCA) will be integrated into one single authority. Today the Federal Council adopted the corresponding dispatch.
Last update: 18.07.2007