Links to documents

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Federal laws and ordinances - current documents
Federal Act on Collective Investment Schemes (CISA)

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Collective Investment Schemes Ordinance (CISO)

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Ordinance of the Swiss Financial Market Supervisory Authority on Collective Investment Schemes (FINMA Collective Investment Schemes Ordinance, CISO-FINMA)

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Ordinance of the Swiss Financial Market Supervisory Authority of 6 December 2012 on Collective Investment Schemes Bankruptcy (FINMA Collective Investment Schemes Bankruptcy Ordinance, CISBO-FINMA) -

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Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing in the Financial Sector (Anti-Money Laundering Act, AMLA) index

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Ordinance of 8 December 2010 of the Swiss Financial Market Supervisory Authority on the Prevention of Money Laundering and Terrorist Financing (Anti-Money Laundering Ordinance-FINMA, AMLO-FINMA) -

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Ordinance of 18 November 2009 on the professional practice of financial intermediation (VBF) -

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Directives, guides, circulars and checklists issued by FINMA
FINMA circulars

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Distribution under the Collective Investment Schemes legislation - Circular 2013/09 - index index index
Self-regulation recognised as a minimum standard by the Swiss Financial Market Supervisory Authority - Circular 2008/10

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Swiss Funds & Asset Management Association (SFAMA)
Regulation

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Self-Regulation & Model documents: Code of conduct

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Self-Regulation & Model documents: Distribution

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Publications: Circulars

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Swiss Banking Association
Guidelines on the duty to keep documentary records according to section 24(3) CISA E

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