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Swiss Banking Laws

(English Translations of Switzerland’s Banking Law)

List of Recently Enacted Swiss Banking Laws

Ordinance on the Banks and the Savings Associations

(Modified on March 31, 2004)

Ordinance related to the Federal Law on the Swiss National Bank

(March 18, 2004)

Regulation on Organization of the Swiss National Bank

(May 14, 2004)

Federal Law on the Banks and the Savings Associations

(Modified on October 3, 2003)

Ordinance of the Federal Banking Commission in the matters of Fighting against the Money Laundering

(December 18, 2002)

List of Recently Abolished Swiss Banking Laws

Ordinance concerning the Procedure of Concordat for the Banks and the Savings Associations

(Abolished on June 9, 2004)

Ordinance fixing the Rate applicable to the Liquidity of the Cash of the Banks

(Abolished on March 24, 2004)

àList of Luxembourg Financial Laws in English

àList of Luxembourg Financial Laws in French

àBooks on Switzerland [Law – Company, Finance, etc.]

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