published newsletters

Newsletter 845: International Sanction
16 November 2022
Newsletter 844: Conversion to electronic dossier management and request for return of the enclosed declaration of consent
10 November 2022
Newsletter 843: International Sanction
04 November 2022
Newsletter 842: International Sanction
02 November 2022
Newsletter 841: SRO-Training courses for the year 2023
14 October 2022
Newsletter 840: International Sanction
13 October 2022
Newsletter 838: International Sanction
06 October 2022
Newsletter 837: International Sanction
28 September 2022
Newsletter 836: International Sanction
27 September 2022
Newsletter 835: International Sanction
21 September 2022
Newsletter 834: International Sanction
16 September 2022
Newsletter 833: International Sanction
12 September 2022
Newsletter 832: International Sanction
02 September 2022
Newsletter 831: International Sanction
01 September 2022
Newsletter 830: International Sanction
17 August 2022
Newsletter 829: International Sanction
04 August 2022
Newsletter 828: International Sanction
04 August 2022
Newsletter 827: International Sanction
03 August 2022
Newsletter 826: International Sanction
02 August 2022
Newsletter 825: International Sanction
28 July 2022
Newsletter 824: International Sanction
19 July 2022
Newsletter 823: International Sanction
01 July 2022
Newsletter 822: International Sanction
30 June 2022
Newsletter 821: International Sanction
13 June 2022
Newsletter 820: International Sanction
31 May 2022
Newsletter 819: International Sanction
30 May 2022
Newsletter 818: International Sanction
23 May 2022
Newsletter 817: Resultate 24. Ordentliche Generalversammlung vom 16. Mai 2022
23 May 2022
Newsletter 816: FINMA-Aufsichtsmitteilung für Vermögensverwalter und Trustees
06 May 2022
Newsletter 815: International Sanction
05 May 2022
Newsletter 814: International Sanction
29 April 2022
Newsletter 813: International Sanction
20 April 2022
Newsletter 812: Annual Report 2021 online available / 24rd Ordinary General Assembly in written form
19 April 2022
Newsletter 811: International Sanction
14 April 2022
Newsletter 810: International Sanction
07 April 2022
Newsletter 809: International Sanction
05 April 2022
Newsletter 808: International Sanction
28 March 2022
Newsletter 807: FINANZ'22 Schweizer Finanzmesse
21 March 2022
Newsletter 806: International Sanction
17 March 2022
Newsletter 805: International Sanction
10 March 2022
Newsletter 804: MONEY - The Swiss Finance Summit 2022
09 March 2022
Newsletter 803: International Sanction
08 March 2022
Newsletter 802: International Sanction
07 March 2022
Newsletter 801: Sanctions in connection with the situation in Ukraine
03 March 2022
Newsletter 800: International Sanction
01 March 2022
Newsletter 799: International Sanction
25 February 2022
Newsletter 798: International Sanction
22 February 2022
Newsletter 797: Informationsveranstaltung FINcontrol Suisse AG: Wichtigste Updates aus der Aufsichtstätigkeit
15 February 2022
Newsletter 796: VQF Aktuell - Ausgabe 2022/Februar
08 February 2022
Newsletter 795: International Sanction
31 January 2022
Newsletter 794: International Sanction
26 January 2022
Newsletter 793: International Sanction
24 January 2022
Newsletter 792: International Sanction
24 January 2022
Newsletter 791: Reminder Self-Declaration for the business year 2021
17 January 2022
Newsletter 790: International Sanction
17 January 2022
Newsletter 789: International Sanction
14 January 2022
Newsletter 788: International Sanction
14 January 2022
Newsletter 787: International Sanction
05 January 2022
Newsletter 786: International Sanction
03 January 2022
Newsletter 785: International Sanction
23 December 2021
Newsletter 784: International Sanction
23 December 2021
Newsletter 783: International Sanction
20 December 2021
Newsletter 782: Update on FATF high-risk countries and jurisdictions under increased monitoring
13 December 2021
Newsletter 781: International Sanction
09 December 2021
Newsletter 780: Self-Declaration for the business year 2021
03 December 2021
Newsletter 779: BOVV Membership
30 November 2021
Newsletter 778: International Sanction
26 November 2021
Newsletter 777: International Sanction
24 November 2021
Newsletter 776: FINIG / FIDLEG: Informationsveranstaltungen FINcontrol Suisse AG
12 November 2021
Newsletter 775: International Sanction
11 November 2021
Newsletter 774: SRO-Training courses for the year 2022
02 November 2021
Newsletter 773: International Sanction
26 October 2021
Newsletter 772: International Sanction
25 October 2021
Newsletter 771: VQF Aktuell - Ausgabe 2021/Oktober
18 October 2021
Newsletter 770: Informationsveranstaltung FINcontrol Suisse AG – Einpersonen-Gesellschaften unter FINIG: welche Anforderungen sind zu erfüllen, welche Ausnahmen sind möglich?
01 October 2021
Newsletter 769: International Sanction
22 September 2021
Newsletter 768: International Sanction
10 September 2021
Newsletter 767: International Sanction
08 September 2021
Newsletter 766: International Sanction
07 September 2021
Newsletter 765: International Sanction
26 August 2021
Newsletter 764: International Sanction
18 August 2021
Newsletter 763: International Sanction
13 August 2021
Newsletter 762: Reinforcement of the management
03 August 2021
Newsletter 761: International Sanction
07 July 2021
Newsletter 760: International Sanction
02 July 2021
Newsletter 759: International Sanction
01 July 2021
Newsletter 758: Update on FATF high-risk countries and jurisdictions under increased monitoring
30 June 2021
Newsletter 757: International Sanction
30 June 2021
Newsletter 756: International Sanction
11 June 2021
Newsletter 755: Updated regulations
11 June 2021
Newsletter 754: Update of FINMA circular 2016/7 «Video and online identification”
28 May 2021
Newsletter 753: Resultate 23. Ordentliche Generalversammlung vom 18. Mai 2021
27 May 2021
Newsletter 752: International Sanction
21 May 2021
Newsletter 751: Information sessions of FINcontrol Suisse Ltd
19 May 2021
Newsletter 750: FINcontrol Suisse Ltd: Upload systematic guidances
14 May 2021
Newsletter 749: International Sanction
12 May 2021
Newsletter 748: International Sanction
06 May 2021
Newsletter 747: International Sanction
03 May 2021
Newsletter 746: International Sanction
30 April 2021
Newsletter 745: International Sanction
28 April 2021
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Please note that only the German version is legally binding.