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  • FINMA Belarus Sanctions: The 19 September Crypto and Credit Bans

    On 18 September 2026 the Federal Council amended the Ordinance of 16 March 2022 on Measures against Belarus (SR 946.231.116.9), and the changes took effect in Switzerland on 19 September. FINMA flagged the change in a notice on 25 September. The FINMA Belarus sanctions notice points to a financial package modelled on the Russia regime:…

  • FINMA Russia Sanctions: The 20 August 2026 Measures

    On 20 August 2026 FINMA published a short notice reminding supervised financial intermediaries that the Federal Council had, the day before, adopted the further measures of the European Union’s 20th Russia sanctions package. The FINMA Russia sanctions notice points to a decision taken on 19 August 2026, with the new Swiss measures entering into force…

  • FINMA ISIL and Al-Qaida Sanctions: The 17 August SESAM Update

    On 19 August 2026 FINMA flagged an update to the ISIL (Da’esh) and Al-Qaida sanctions notification tied to Ordinance SR 946.231.08. The trigger sits one step upstream: the UN Security Council’s ISIL (Da’esh) and Al-Qaida Sanctions Committee amended its list by decision of 14 August 2026, and the State Secretariat for Economic Affairs (SECO) adjusted…

  • FINMA Iran Sanctions Update: The 18 August Freeze List

    FINMA’s updated Iran sanctions notification of 18 August 2026 marks a precise moment on the clock. At 23:00 that evening, an amendment to Annexes 12, 13 and 14 of the Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6) took effect. The Federal Department of Economic Affairs, Education and…

  • FINMA Sudan and South Sudan Sanctions: Annex 2 Updated 11 August

    FINMA published two updated sanctions notifications on 11 August 2026, one for Sudan and one for South Sudan, after the Federal Department of Economic Affairs, Education and Research (EAER/WBF) amended Annex 2 of each ordinance. For a Swiss supervised institution, the FINMA notifications are an operational alert that the relevant Annex 2 lists changed. The…