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Ordinances

Overview of the ordinances applicable to financial institutions in Switzerland.

The Swiss Parliament enacts Swiss financial legislation such as ordinances.

While some of the ordinances 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 Ordinance, AMLO (August 2021)

  • Anti-Money Laundering Ordinance-FINMA, AMLO-FINMA (January 2021)

  • Banking Insolvency Ordinance-FINMA, BIO-FINMA (January 2021)

  • Banking Ordinance, BO (January 2025)

  • Capital Adequacy Ordinance, CAO聽(1 January 2023)

  • Collective Investment Schemes Bankruptcy Ordinance-FINMA, CISBO-FINMA (January 2021)
  • Collective Investment Schemes Ordinance, CISO (January 2020)

  • Data Processing Ordinance-FINMA, DPO-FINMA (October 2011)
  • FINMA Collective Investment Schemes Ordinance, CISO-FINMA (January 2015)

  • FINMA-Ordinance聽on Credit Risks of Banks and Securities Firms, CreO-FINMA (1 January 2025)
    Unofficial translation of the ordinance by 乐鱼（Leyu）体育官网, in English
  • FINMA-Ordinance聽on the Leverage Ratio and Operational Risks of Banks and Securities Firms, LROV-FINMA (1 January 2025)
    Unofficial translation of the ordinance by 乐鱼（Leyu）体育官网, in English
  • FINMA-Ordinance on the Trading Book and Banking Book and Eligible Capital of Banks and Securities Firms, TBEO (1 January 2025)

  • Financial Market Audit Ordinance, FINMA-AO (January 2015)
  • Foreign Banks Ordinance-FINMA, FBO-FINMA (January 2015)


  • Financial Market Infrastructure Ordinance, FMIO (August 2016)

  • Financial Market Infrastructure Ordinance-FINMA, FMIO-FINMA (September 2018)
  • Financial Services Ordinance, FinSO (January 2020)

  • Liquidity Ordinance, LiqO (January 2023)

  • National Bank Ordinance, NBO (January 2020)

  • Ordinance on the Accounting of the Swiss Financial Market Supervisory Authority, FINMA-AO (January聽2020)

  • Ordinance on the Money Laundering Reporting Office, MROSO (January 2020)

  • Takeover Ordinance, TOO (January 2016)

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Acts

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