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nsurance and reinsurance supervision of its main access to insurance company has issued by business license; For life insurance company and medical insurance company's business scope for examination and approval; Review the insurance company submit annual; For insurance draft related legal documents; Swiss international agreement signed on behalf of the insurance industry, in addition to the federal social insurance as (FSIO) regulation FOPI supplement supervision can accept the start health insurance in early 2006 the insurance intermediary agencies are also included in the scope of FOPI supervision

FOPI regulation by the cost of the supervision and the insurance company to assume this office of each year ShuiShouE invoice will fully covers regulators of the purchase insurance facilities brings the cost

 

3. Money laundering control bureau (AML-CA) AML-CA on administration is attached to FFA organization AML-CA has four departments self-discipline supervision organization (self-regulatingorganizationsSROs) departments directly under the financial intermediary (financialintermediariesdirectlysubordinatedDSFIs) department market supervision department and examination department examination department to help the other three departments to achieve work in the federal Treasury financial affairs administration shall be responsible for the direct or through the industry self monitoring organization supervision system of all other non-bank financial intermediaries and individuals according to the requirements of the other FATF founded the money laundering report is in (MROS) belong to the federal justice department responsible for report suspected money laundering problem is also the Swiss information center

 

4. The Swiss national bank (SNB) SNB in his area of responsibility of the guarantee the stability of the financial system in the SNB must, in accordance with the constitution and the provisions of the articles of association to the interests of the state is the primary goal is to make sure the price stability and consider economic development

 

(2) regulatory rules system

Swiss regulators have legal rights to the supervision and must ensure compliance with law supervision authorities of financial regulation problems must have legal basis decision in strict accordance with the execution supervision from the law guarantee behavior regulatory authority

In https://www.51lunwen.org/Swissthesis/2012/0319/1108449620.html Switzerland financial sector is mutiple level reflected in financial regulatory rules so is the Swiss eight federal HangZhengJu shall have the right to participate in the federal legislation in addition to the constitution and federal law and other than federal regulations regulating rules in architecture also include regulators issued announcement and inform the rules the integrity of the framework also includes instructions self-discipline rules in supervision instructions on the range of the degree you carry out these instructions are based on the part of the law by authorized (such as stock trading is based on the federal rules self-discipline stocks and securities and exchange act) another part is to regulatory agencies authorized by the condition as the lowest standard must standardization (such as some of the notice SFBC) self-discipline rules comparison draws close to the market in Switzerland plays a very important role in the international level has many and regulation of the financial rules of the本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。