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Why this matters
This regulatory update from FINMA, the Swiss financial regulator, discusses its supervisory powers and approach to enforcing financial regulations. It is relevant for banking, investment management, and wealth management firms operating in Switzerland, as well as more broadly for all financial firms subject to FINMA's oversight.
AI-generated classification rationale, not a full analysis. Verify with the original FINMA source before acting. Full disclaimer.
What the FINMA said
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung (WBF) hat den Anhang der Verordnung vom 10. April 2024 über Massnahmen gegenüber Personen und Organisationen, welche die Hamas oder den Palästinensischen Islamischen Dschihad unterstützen (SR 946.231.09), geändert.
Published by FINMA . Read the full notice at the source for the authoritative text.
Context
Swiss Financial Market Supervisory Authority (FINMA) — Switzerland's financial market supervisor. We track 123 updates from them.
Swiss financial services are regulated by FINMA. Browse all Switzerland updates.
This update is classified under AML / Financial Crime, Prudential / Capital Requirements, Authorisation & Licensing and Banking & Credit.