What does SFBC stand for?

Swiss Federal Banking Commission (Switzerland)

This definition appears very rarely and is found in the following Acronym Finder categories:

Military and Government
Business, finance, etc.

Other Resources:

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Samples in periodicals archive:

Recently, several leading banks in Switzerland have been criticised by the country's regulators for accepting money from the Abacha family In a 2002 report, the Swiss Federal Banking Commission said 19 banks had dealings with Abacha and did not report suspicions of money laundering to the Swiss authorities.

Switzerland : Swiss Authorities Convict Abacha s Son, Seize $350m ...

The company, formed in 1997, is authorised and regulated by the Swiss Federal Banking Commission.

Completing your tax form: sometime during the first two months of ...

Benedict Hentsch said its move to regain "its complete independence" is conditional upon approval by the Swiss Federal Banking Commission.

Swiss bank UBP: clients risk Madoff losses

It said it would make a decision on 2008 pay for staff below board level once the financial year was over and after consultation with the Swiss federal banking commission.

Seven Goldman Sachs executives forgo bonuses

The seven regulatory agencies participating in the project were the French Banking Commission, the German Federal Financial Supervisory Authority, the Swiss Federal Banking Commission, the U.

Regulators from five countries issued a report that assesses a range ...

Douglas St James gives an address in Switzerland, but it is not registered with the Swiss Federal Banking Commission to deal in shares.

Penman & Greenwood Investigate: Beware.

The Swiss Federal Banking Commission yesterday approved but did not require the publication of names on 26,000 Holocaust-era accounts in a final push to find the heirs of victims.

Daily Briefing

Credit Suisse Group, although not a bank, is also subject to consolidated supervision by the Swiss Federal Banking Commission ("SFBC").

ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT