Annual Report 2016
Annual Report 2016 - Federal Audit Oversight Authority FAOA
Annual Report 2016 - Federal Audit Oversight Authority FAOA
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48 Appendix | FAOA <strong>2016</strong><br />
Index of abbreviations<br />
AHVO<br />
AICPA<br />
Old-Age and Survivors' Insurance Ordinance (AHV Ordinance) of 31 October 1947<br />
(SR 831.101)<br />
American Institute of Certified Public Accountants<br />
AMLA Anti-Money Laundering Act of 10 October 1997 (SR 955.0)<br />
AMLO Money Laundering Ordinance of 11 November 2015 (SR 955.01)<br />
AOA Audit Oversight Act of 15 December 2005 (SR 221.302)<br />
AOO Audit Oversight Ordinance of 22 August 2007 (SR 221.302.3)<br />
BankO Banks and Savings Banks Ordinance of 30 April 2014 (SR 952.02)<br />
BBl<br />
CAIM<br />
Federal Gazette<br />
Common Audit Inspection Audit Methodology<br />
CaO Casino Ordinance of 24 September 2004 (SR 935.521)<br />
CISA Collective Investment Schemes Act of 23 June 2006 (SR 951.31)<br />
CISO Collective Investment Schemes Ordinance of 22 November 2006 (SR 951.311)<br />
CO Swiss Code of Obligations of 30 March 1911 (SR 220)<br />
D-AOA<br />
Draft amendment of 4 November 2015 to the Audit Oversight Act<br />
D-FFSA Draft Federal Financial Services Act of 4 November 2015<br />
D-FinIA Draft Financial Institutions Act (FinIA) of 4 November 2015<br />
D-FINMASA<br />
DSFI<br />
EAIG<br />
EEA<br />
EQCR<br />
EU<br />
EWG<br />
FAC<br />
FATF<br />
FCC<br />
FDJP<br />
Draft amendment of 4 November 2015 to the Financial Market Supervision Act<br />
Directly supervised financial intermediary (supervised by FINMA)<br />
European Audit Inspection Group<br />
European Economic Area<br />
Engagement Quality Control Reviewer<br />
European Union<br />
Enforcement Working Group<br />
Federal Administrative Court (St. Gallen)<br />
Financial Action Task Force<br />
Federal Casino Commission<br />
Federal Department of Justice and Police<br />
FEE Federation of European Accountants (Accountancy Europe since 7 December <strong>2016</strong>)<br />
FINMA<br />
Federal Financial Market Supervisory Authority<br />
FINMAG Financial Market Supervision Act of 22 June 2007 (SR 956.1)<br />
FINMA-PV Financial Market Auditing Ordinance of 15 October 2008 (SR 956.161)<br />
FMIA Financial Market Infrastructure Act of 19 June 2015 (SR 958.1)<br />
FMIO Financial Market Infrastructure Ordinance of 25 November 2015 (SR 958.11)<br />
FOPH<br />
FSC<br />
G-SIFIs<br />
G-SIBs<br />
G-SIIs<br />
IAASB<br />
ICS<br />
Federal Office of Public Health<br />
Federal Supreme Court (Lausanne)<br />
Global Systemically Important Financial Institutions<br />
Global Systemically Important Banks<br />
Global Systemically Important Insurers<br />
International Auditing and Assurance Standards Board<br />
Internal control system
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