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Banks


Swiss Federal Act of 8 November 1934 on Banks and Savings Banks (Banking Act, BA)

Swiss Federal Ordinance of 17 May 1972 on Banks and Savings Banks (Banking Ordinance, BO)

Ordinance of 21 October 1996 of the Swiss Financial Market Supervisory Authority on Foreign Banks in Switzerland (FINMA Foreign Banks Ordinance, FBO-FINMA)

Swiss Federal Ordinance of 1 June 2012 on Capital Adequacy and Risk Diversification for Banks and Securities Dealers (Capital Adequacy Ordinance, CAO)
Previous version as per 31.12.2012 (in German)

Ordinance of 30 November 2012 on Liquidity for Banks (Liquidity Ordinance, LiqO) (in German)
New LCR regulation that replaces previous requirements on overall liquidity as of 1 January 2015  

Ordinance of 30 August 2012 of the Swiss Financial Market Supervisory Authority on the Insolvency of Banks and Securities Dealers (Banking Insolvency Ordinance, BIO-FINMA)