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Switzerland : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: September, 2007

Price: $18.00

This paper reviews Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for more...



Switzerland : Financial Sector Assessment Program: Factual Update: Insurance Sector Market and Regulatory Developments

Release Date: June, 2007

Price: $18.00

This paper presents a factual update of the Insurance Core Principles including insurance sector market and regulatory developments for Switzerland. Regulatory reforms since 2003 have updated more...



Switzerland : Financial System Stability Assessment Update

Release Date: June, 2007

Price: $18.00

This technical note presents an update to the Financial System Stability Assessment (FSSA) on Switzerland. It reveals that current domestic macroeconomic and financial sector conditions are more...