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Spot checks of simplified prospectuses for structured products
09.12.2011
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Due diligence obligations of Swiss banks when handling assets of "politically exposed persons" - An investigation by FINMA
10.11.2011
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Report on the insurance market in 2010
29.07.2011
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Addressing "Too Big To Fail" – The Swiss SIFI Policy
23.06.2011
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Effectiveness and efficiency in supervision
21.04.2011
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Due diligence obligations of Swiss banks when handling assets of "politically exposed persons"
11.03.2011
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Client protection – working together against illegal financial intermediaries
24.11.2010
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Report on the insurance market in 2009
16.11.2010
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Preliminary report of the "too big to fail" commission of experts (in German and French)
22.04.2010
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Madoff-Betrug und Vertrieb von Lehman-Produkten: Auswirkungen auf das Anlageberatungs- und Vermögensverwaltungsgeschäft (in German and French)
02.03.2010
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Senior Supervisors Group (SSG)
Risk Management Lessons from the Global Banking Crisis of 2008
Self-Assessment Template
21.10.2009
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Die privaten Versicherungsunternehmen in der Schweiz im Jahr 2008 (in German and French)
21.10.2009
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Financial market crisis and financial market supervision
14.09.2009
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