Regulatory Alerts2026-04-19
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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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20.04.26
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Supervision and Regulation
On April 16, 2026, the AMLA launched the public consultation of (1) draft regulatory technical standards (RTS) on "Minimum requirements for group-wide policies, procedures and controls and additional measures for branches and subsidiaries in third countries" and (2) guidelines on "Enterprise-wide risk assessment".
Consultation on the draft RTS on group-wide minimum requirements and additional measures for subsidiaries and branches in third countries
- End of comment period: June 15, 2026
Consultation on the draft Guidelines on business-wide risk assessment
- End of the comment period: July 15, 2026
You can find both consultation documents linked above as well as directly on the AMLA website .
This content has been translated using a fully automated machine translation tool. Some content may not be accurately translated. More information .
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