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Swiss Federal Law of 8 November 1934 on Banks and Savings Banks (Banking Act, BA)
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Swiss Federal Ordinance of 17 May 1972 on Banks and Savings Banks (Banking Ordinance, BO)
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Swiss Federal Ordinance of 29 September 2006 on Capital Adequacy and Risk Diversification for Banks and Securities Dealers (Capital Adequacy Ordinance, CAO)
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Ordinance of 21 October 1996 of the Swiss Financial Market Supervisory Authority on Foreign Banks in Switzerland (FINMA Foreign Banks Ordinance, FBO-FINMA)
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Ordinance of 30 June 2005 of the Swiss Financial Market Supervisory Authority on the Bankruptcy of Banks and Securities Dealers (FINMA Bank Bankruptcy Ordinance, BBO-FINMA)
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