...资银行业务转移美元货币的做法违反了美国的制裁规定，而受到美国联邦储备委员会(Fed)和瑞士银行委员会(Swiss Banking Commission)的处罚。
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瑞士联邦银行委员会 SFBC ; EBK ; Federal Banking Commission ; The Swiss Federal Banking Commission
瑞士联邦银行业委员会 SFBC
瑞士联邦银行监理委员会就强化资本结构管理出台了细则，这将利于在经济环境较好时限制资产规模的扩大。
The Swiss Federal Banking Commission has released details of its beefed-up capital regime, which will help to restrain growth in assets when times are good.
瑞士人允许Jabre先生操作一支离岸基金，而无需联邦监察机构---瑞士联邦银行委员会(EBK)---的批准，条件是只要他每年筹集资金的对象不超过20位投资者。
The Swiss will allow Mr Jabre to run an offshore fund there without approval from the EBK, the federal watchdog, as long as he does not solicit money from more than 20 investors a year.
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