Ordinance of 3 June 2015 of the Swiss Financial Market Supervisory Authority on the Prevention of Money Laundering and Terrorist Financing (Status as of 1 January 2016) (Anti-Money Laundering Ordinance-FINMA; SR 955.033.0)
Swiss Federal Ordinance of 22 August 2007 on the Licensing and Supervision of Auditors (Status as of 1 January 2015) (Auditor Oversight Ordinance; SR 221.302.3)
Swiss Federal Ordinance of 30 April 2014 on Banks and Savings Banks (Status as of 1 January 2015) (Banking Ordinance; SR 952.02)
Swiss Federal Ordinance of 2 December 1996 on Stock Exchanges and Securities Trading (Status as of 1 January 2015) (Stock Exchange Ordinance; SR 954.11)
UCITS are Undertakings for Collective Investment in Transferable Securities. The EU’s UCITS Directive (2009/65/EU) sets out Europe-wide standard requirements for collective investment schemes open to public investors.