IMF Staff Country Reports

Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision

June 26, 2019

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Format: Chicago

International Monetary Fund. Monetary and Capital Markets Department "Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision", IMF Staff Country Reports 2019, 184 (2019), accessed 12/7/2025, https://doi.org/10.5089/9781498321679.002

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Summary

Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision

Subject: Auditing, Bank supervision, Banking, External audit, Financial regulation and supervision, Financial Sector Assessment Program, Financial sector policy and analysis, Labor, Public financial management (PFM)

Keywords: Auditing, Bank supervision, CR, External audit, Financial Sector Assessment Program, FINMA circular, FINMA guidance, FINMA ordinance, FINMA reviews capital, FINMA rule, FINMA staff, FINMA supervisor, Global, heightened risk focus, human-resources policy, internal audit, ISCR, process FINMA review, risk specialist