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BIS - FSI Publications Banking Regulation
MaRCo@BIS: AI-agentic econometric analysis for central bankers
This paper introduces MaRCo@BIS, the MAcroeconometric Research Companion: a framework of plain-text workflow files, a verified dictionary of canonical model specifications and a tested reference library, read by an…
BIS - FSI Publications Banking Regulation
The gig economy and digital payments
The growth of the “gig” economy could have far-reaching implications for payment systems. Gig work involves digital platforms that intermediate between workers and (retail or business) customers, in areas as diverse as…
Fintech Feed Funding
redalpine Closes US$250 Million Fund to Back 20 European Startups
European venture capital firm redalpine has closed its early-stage fund, redalpine capital VIII (RAC VIII), at US$250 million. The fund closed oversubscribed, attracting institutional investors including Aviva…
Fedlex Legislation
FINMA Anti-Money Laundering Ordinance (AMLO-FINMA), SR 955.033.0: new version in force from 1 January 2027
A new consolidated version of the FINMA Anti-Money Laundering Ordinance (AMLO-FINMA), SR 955.033.0, applies from 1 January 2027. The full text and amendment history are available on Fedlex.
Fintech Feed Regtech
Swiss Regulator’s Revised Anti-Money Laundering Rules Take Effect in 2027
The Swiss Financial Market Supervisory Authority (FINMA) has published its final, partially revised FINMA Anti-Money Laundering Ordinance. It takes into account recent changes to the Anti-Money Laundering Act (AMLA) and…
Fintech Feed USA
Swiss Wealthtech Firm Avaloq Expands Into US Market
Swiss wealth technology firm Avaloq is entering the US market with the launch of its Mosaic platform. The platform connects investment data and portfolio processes across existing systems, allowing firms to add…
News Archive
August 2026
FINMA Sanctions
Aktualisierte Sanktionsmeldung: Sudan
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung (WBF) hat den Anhang 2 der Verordnung vom 25. Mai 2005 über Massnahmen gegenüber Sudan (SR 946.231.18) geändert.
Fedlex Sanctions
Sanctions ordinance under the Embargo Act, SR 946.231.169.9: new version in force from 11 August 2026
A new consolidated version of the Sanctions ordinance under the Embargo Act, SR 946.231.169.9, applies from 11 August 2026. The full text and amendment history are available on Fedlex.
Also published by FINMA
Fedlex Sanctions
Sanctions ordinance under the Embargo Act, SR 946.231.156.5: new version in force from 11 August 2026
A new consolidated version of the Sanctions ordinance under the Embargo Act, SR 946.231.156.5, applies from 11 August 2026. The full text and amendment history are available on Fedlex.
Also published by FINMA
FINMA Financial sanction
Aktualisierte Sanktionsmeldung: Taliban
Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen der Verordnung vom 21. März 2025 über Massnahmen gegenüber Personen und…