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Acts

Overview of acts applicable to financial institutions in Switzerland.

The Swiss Parliament enacts Swiss financial legislation such as acts.

While some of the acts have been translated into English by the legislator itself, most have not.

乐鱼(Leyu)体育官网 therefore offers translations as a service to its clients and others.

Please note that these are unofficial translations that have been reviewed by a subject matter expert. This means that they should be considered as an aid but ultimately, it is only the German, French or Italian versions as published by the relevant authority that are legally binding.

  • Anti-Money Laundering Act, AMLA (January 2019)

  • Automatic Exchange of Information in Tax Matters, AEoIA (January 2021)

  • Banking Act, BA (January 2024)

  • Collective Investment Schemes Act, CISA (January 2020)

  • Financial Market Infrastructure Act, FMIA (January 2019)

  • Financial Market Supervision Act, FINMASA (January 2019)
  • Financial Services Act, FinSA (January 2020)

  • Federal Act on Intermediated Securities (February 2021)

  • National Bank Act, NBA (January 2020)

  • Swiss Federal Act on international automatic exchange, CbC Act (December 2017)

Find more publications

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Ordinances

Overview of the implementing ordinances applicable to financial institutions in Switzerland.
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FINMA circulars

Overview of FINMA circulars applicable to financial institutions in Switzerland.

To the overview of financial market legislation

Financial Market Legislation

A comprehensive overview of important rules and regulations for financial providers in Switzerland.