SNB Bank Council approves new regulations on own-account transactions by management

The Bank Council of the Swiss National Bank (SNB) approved new regulations on private financial investments and financial transactions by members of SNB management, which will come into effect on 1 May 2012. The draft regulations were drawn up by a working group headed by a Zurich commercial lawyer, Professor Peter Forstmoser.

The working group based its work mainly on a comparative law report by the Basel Institute on Governance. The report assesses the regulations for bank transactions by the Governing Board and compared it with other major central banks.

We mourn the death of Dr. Jan Christoph Richter

In memory of Jan Cristoph Richter, 13.9.1975 - 31.1.2012

We mourn the death of

Dr. Jan Christoph Richter, 13.9.1975 - 31.1.2012
whose sudden passing has shocked us deeply. His active and dedicated engagement for a more just and fair world was inspiring. We will remember him as a committed, enthusiastic and inspirational colleague and friend. We will duly honor his memory. Basel Institute on Governance, Members of the Board and Team

Wir trauern um

ICAR conducts training workshop in Sicily on mutual legal assistance and misuse of offshore structures for MENA region countries

In conjunction with the International Institute of Higher Studies in Criminal Sciences (ISISC), ICAR conducted a 5-day training workshop on mutual legal assistance and misuse of offshore structures for countries of the MENA region in Syracuse, Sicily during the period 3-7 November 2014.

ICAR conducts joint workshop on recovering the proceeds of crime from wildlife and forest offences and money laundering in Kenya

From 24 to 28 November 2014, the United Nations Office on Drugs and Crime (UNODC), the Asset Recovery Inter-Agency Network of South Africa (ARINSA), the Government of Kenya and the International Centre for Asset Recovery (ICAR) conducted a joint Workshop for prosecutors, investigators and other relevant stakeholders on Recovering the Proceeds of Crime from Wildlife and Forest Offences and Money Laundering in Naivasha, Kenya.

Basel Institute joins three-year initiative on "Mapping and Visualising Cross-Border Crime" in the context of the Swiss-Romanian Cooperation Program

The Basel Institute on Governance has partnered with two non-for-profit organisations in Romania, the Journalism Development Network (JDN) and the Rise Project, to launch a three-year initiative, referred to as the "Mapping and Visualizing Cross-Border Crime Project.”

Basel Institute and ICCA to conduct global offset study with IFBEC

The Basel Institute on Governance, through its International Centre for Collective Action (ICCA), has been commissioned by the International Forum on Business Ethical Conduct for the Aerospace and Defence Industry (IFBEC) to conduct a comprehensive study on global offset practices, in conjunction with a working group of offset experts and practitioners within IFBEC’s membership. Offsets refer to arrangements whereby government purchasers of aerospace and defence industry goods and services request a form of industrial compensation when purchasing from non-domestic sources.