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Anti-money laundering

Press release

Federal Council adopts dispatch on strengthening anti-money laundering framework

The aim is to reinforce the integrity and competitiveness of Switzerland as a financial and business location by means of a federal register of beneficial owners and due diligence for particularly risky activities in legal professions, as well as other provisions. The measures are in line with international standards.

Cryptoassets

Publications

Federal Council launches consultation on extending international automatic exchange of information in tax matters to cryptoassets

The extension concerns the new AEOI concerning cryptoassets and the amendment of the standard for the automatic exchange of financial account information.

Report "Too Big Too Fail"

Press release

Banking stability: Federal Council wants to close gaps in too-big-to-fail regulation

During its meeting on 10 April 2024, it adopted the associated report on banking stability. The comprehensive review of the Credit Suisse crisis has revealed that the existing too-big-to-fail regime must be developed further and strengthened.

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