Dualistic System of Banking Supervision in Switzerland

Dualistic System of Banking Supervision in Switzerland

Dualistic System of Banking Supervision in Switzerland

In this paper we describe and analyse the Swiss dualistic system of banking supervision and its evolution since 1934. The Swiss system is based on three pillars: internal control and supervision within the banks; on-site control conducted by the bank's external auditors; indirect supervision of the Swiss Federal Banking Commission (SFBC).

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