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ARTICLE · 16 DECEMBER 2025

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Banking Regulation 2026

Loyens & Loeff
Loyens & Loeff
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Loyens & Loeff

Loyens & Loeff

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Our banking regulation specialists contributed to the latest edition of the Chambers Global Practice Guide for Switzerland.

SwitzerlandFinance and Banking
Daniel Dedeyan
Daniel Dedeyan
Florian Willi
Florian Willi

1. Legal Framework

1.1 Key Laws and Regulations

Supervision

The Swiss Financial Market Supervisory Authority (FINMA) is responsible for supervision of the Swiss banking sector. The responsibility for the monetary policy and overall stability of the financial system lies with the Swiss Central Bank (SNB). The latter also determines, in consultation with FINMA, which banks are systematically important.

Laws and Regulations

The Swiss Federal Act on Banks and Savings Banks (the BankA) and the related ordinances issued by the Swiss Federal Council and FINMA are the primary pieces of legislation, which, inter alia, set out the licensing and ongoing operational requirements for banks.

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