Not on the FATF grey or black list (plenary of 19 June 2026), not in the annex of Delegated Regulation (EU) 2016/1675 as consolidated on 29 January 2026, and not in Annex I of the EU tax list as revised in February 2026.Checked 7 October 2026.
政府和政治
政府
联邦共和国(邦联)
联邦委员会 (国家元首 ) ; 2026年瑞士联邦总统
Guy Parmelin · since January 2026
瑞士联邦总统 (主持由七名成员组成的联邦委员会)
瑞士人民党 (SVP)
政党
瑞士人民党(SVP ) 、 社会民主党(SP ) 、 自由民主党(FDP ) 。
最后一次选举
Federal (National Council and Council of States), 22 October 2023
下一次选举
Federal (National Council and Council of States), October 2027.Federal Assembly elects the President of the Confederation for 2027 each December
立法
联邦议会：国民议会(200个席位)和州议会(46个席位)
法律制度
大陆法系；对联邦立法的司法审查有限
经济和金融
人口
9.1m (2025)
国内生产总值
1吨美元(2025年)
人均国内生产总值
115,620美元(2025年)
货币
瑞士法郎 (CHF ) , 浮动
中央银行
瑞士国家银行
信用评级
S&P AAA (stable) · Moody's Aaa (stable) · Fitch AAA (stable) (as of March 2026)
高收入经济以制药、精密制造和商品贸易为基础,是世界上最大的跨境财富管理和保险中心之一。
银行
银行执照
最低资本美元12百万
时间轴未发布
权威FINMA
Minimum capital of CHF 10 million, fully paid up, for a newly founded bank (BankV Art.15)；FINMA may grant exceptions in special cases (Art.17)
法律
Federal Act on Banks and Savings Banks (BankA, SR 952.0), Art. 3; Banking Ordinance (BankV, SR 952.02), Art. 15
CHF 1 million for a DLT trading facility that does not provide custody, clearing or settlement services under Art.73a 段落。1年。b 或 c 金融情报局；CHF 5 million if it does.FINMA 在有正当理由的情况下,可要求多达50 % ( FinMIO Art.13)
法律
Financial Market Infrastructure Act (FinMIA, SR 958.1), Art. 73a; Financial Market Infrastructure Ordinance (FinMIO, SR 958.11), Art. 13 and Arts. 58a ff.
瑞士没有单独的支付机构或电子货币机构执照；payment and e-money style business models use the FinTech licence or, where no deposits are taken, AMLA supervision through an SRO.On 22 October 2025 the Federal Council opened a consultation (closed 6 February 2026) on amending the Financial Institutions Act to create two new licence categories: payment instrument institutions, which would replace the FinTech licence, remove the CHF 100 million deposit cap and allow issuance of a type of stablecoin, and crypto institutions.此后是否通过了给议会的通知尚未得到确认。The Banking Ordinance figures are taken from the German text in force since 1 January 2025 because no current English consolidation was available on Fedlex;a new consolidation applicable from 1 January 2027 exists.网上赌场许可证(陆地赌场特许权的延长)不在此列。
