Regulatory Alerts2026-04-19
Added · Updated
AMLA Public Consultation on Draft Guidelines and Technical Regulatory Standards
The Swiss Financial Market Supervisory Authority (AMLA) is seeking public feedback on draft regulatory technical standards and guidelines addressing group-wide risk management and enterprise-wide risk assessment. The draft regulatory technical standards mandate minimum requirements for group-wide policies, procedures, and controls, alongside specific measures for branches and subsidiaries located in third countries. Industry participants may submit written comments on the draft regulatory technical standards until June 15, 2026, and on the draft guidelines until July 15, 2026.
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