Reporting violations of regulations by former employees

As in any other company, irregularities - whatever their cause - can never be completely ruled out. The SNB therefore has a low-threshold reporting system that enables reports on regulation violations to be received via various reporting channels.

The SNB also makes it possible for former employees to report suspected regulation violations. Such violations include breaches of the law and of internal guidelines and regulations (Code of Conduct, regulations and directives). At issue are violations committed by SNB employees in connection with their professional activities at the SNB or by third parties in the course of their business dealings with the SNB. Reports can help prevent regulation violations or detect them as early as possible. Addressing these openly yields opportunities for learning and improvement and reduces risks in the future.

Reports are handled - and if necessary investigated - by the Compliance unit. If there is reason to believe that Compliance staff are involved in the reported matter or may otherwise have a conflict of interest, reports are to be submitted to the Chair of the Audit Committee by letter.

In any event, if necessary, the SNB shall take precautions to ensure that it is not possible to infer the identity of the person submitting the report. Exceptions are made if the SNB is required to disclose such information by law or on the basis of an official order. The report may also be submitted anonymously.

After leaving the SNB, the following reporting channels are available to you:

  • Telephone: +41 58 631 31 31 (Monday-Friday from 8.30 am to 12.00 pm and from 2.00 pm to 5.00 pm)
  • Email: regelverstoss@snb.ch
  • Letter: Personal/Confidential, Swiss National Bank, Head of Compliance, Börsenstrasse 15, P.O. Box, 8022 Zurich, or, in the event of a conflict of interest as mentioned above: Personal/Confidential, Swiss National Bank, Chair of the Audit Committee, Börsenstrasse 15, P.O. Box, 8022 Zurich

 

More information on data protection may be found on the SNB's website under Data protection at the Swiss National Bank. Please note that data sent via email over the internet are not secure.

Your settings

Required: These cookies (e.g. for storing your IP address) cannot be rejected as they are necessary to ensure the operation of the website. These data are not evaluated further.
Analytics: If you consent to this category, data such as IP address, location, device information, browser version and site visitor behaviour will be collected. These data are evaluated for the SNB's internal purposes and are kept for two years.
Third-party: If you consent to this category, third-party services (used, for example, to add social multimedia content to the SNB's website) will be activated which collect personal data, process these data, disclose them abroad - worldwide - and place cookies. The relevant data protection regulations are linked in the 'Privacy statement for the website of the Swiss National Bank'.

Choose your preferred settings:

This website uses cookies, analytics tools and other technologies to provide requested features, content and services, to personalise the content shown, to provide links to social media, and to analyse the use of the website in anonymised form for the purposes of improving usability. Personal data are also disclosed abroad - worldwide - to video service providers and the analytics tools of these providers are used. More information is available under 'Manage settings'.