IMF Staff Country Reports

Switzerland: Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

May 28, 2014

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International Monetary Fund. Monetary and Capital Markets Department "Switzerland: Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation", IMF Staff Country Reports 2014, 144 (2014), accessed 12/19/2025, https://doi.org/10.5089/9781498334969.002

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Summary

Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

Subject: Auditing, Banking, External audit, Financial institutions, Insurance, Insurance companies, Public financial management (PFM), Securities

Keywords: audit firm, Auditing, CR, enforcement power, External audit, FINMA expectation, FINMA guidance, FINMA Insurance Bankruptcy Ordinance, FINMA intervention, Global, holding company, insider trading, Insurance, Insurance companies, ISCR, risk management, Securities, securities dealer, Swiss authorities, Swiss authority, terms and conditions

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