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Current

Here you will find reports and draft papers on current FINMA consultations.

Full revision of the FINMA Collective Investment Schemes Ordinance (CISO-FINMA)
03.04.2014

Draft FINMA Collective Investment Schemes Ordinance, CISO-FINMA ("clean version" in German and French)
Draft FINMA Collective Investment Schemes Ordinance, CISO-FINMA ("mark-up Version" in German and French)
Key points
Explanatory report (in German and French)
Information relevant to the consultation

Deadline for submissions: 19.05.2014

Circular "Liquidity banks"
17.01.2014

Draft circular (in German and French)
Annexe to Circular
Key points
Explanatory report (in German and French)
Relevant information to the consultation

Deadline for submissions: 28.03.2014

Circular "Accounting – banks"
29.10.2013

Draft circular (in German and French)

Annexes to Circular (in German):
Anhang 1: Tabellarische Übersicht der Bestimmungen des Obligationenrechts und deren Anwendung auf Abschlüsse nach den Schweizer Rechnungslegungsvorschriften für Banken und nach den durch die FINMA anerkannten internationalen Standards
Anhang 2: Details zu den einzelnen Positionen der Bilanz und der Ausserbilanzgeschäfte
Anhang 3: Details zu den einzelnen Positionen der Erfolgsrechnung
Anhang 4: Darstellung des Eigenkapitalnachweises
Anhang 5: Details zu den einzelnen Positionen des Anhangs der Jahresrechnung / Konzernrechnung
Anhang 6: Darstellung der Geldflussrechnung
Anhang 7: Glossar

Amended Circular 08/14 "Supervisory reporting – banks" (in German and French)
Amended Circular 08/21 "Operational risks at banks" (in German and French)
Amended Circular 08/22 "Capital adequacy disclosure – banks" (in German and French)
Amended Circular 13/1 "Eligible equity capital – banks" (in German and French)
Amended Banking Insolvency Ordinance (in German, French and Italian)

Key points
Explanatory report (in German and French)
Relevant information to the consultation

Deadline for submissions: 31.12.2013