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Switzerland

Country:
Survey Answer:

• Banking Act
• Ordinance to the Banking Act (BA)
• Circular 2008/21 (“Operational Risks – Banks”) of the Swiss Financial Market Supervi-sory Authority
• Circular 2018/3 (“Outsourcing”) of the Swiss Financial Market Supervisory Authority
• Financial Market Infrastructure Act (FMIA)
• Financial Market Supervision Act (FINMASA)
• Guidelines of the Swiss Banking Association on Secure Cloud Banking
• Telecommunications Act (TCA)
• Ordinance on Telecommunications Services (OTS)

Provided By:
Roland Mathys, Schellenberg Wittmer and Clara-Ann Gordon, Niederer Kraft Frey