Links
Standards of Banking Processes
- SWIFT
- Swiss Interbank Clearing (SIC)
- Sisclear (Swiss central depository, Global custodian)
- Swiss Exchange
- Virt-X (Platform for Swiss and European Blue Chips)
Regulation
- Bank of International Settlements, Basel Committee on Banking Supervision
- Financial Action Task Force on Money Laundering
Groupe d'action financière sur le blanchiment de capitaux - Swiss Federal Banking Commission -- Commission Fédérale des Banques (CFB)
- LBA: Loi sur le blanchiment d'argent
- OBA/CFB: Ordonnance sur le blanchiment d'argent de la CFB