CurrentFAQJobs and careerssearchContactNews serviceRSS feeds GermanFrançaisItalianoEnglish ABOUT FINMA REGULATION ENFORCEMENT SUPERVISED MEDIA PRIVATE INDIVIDUALS to press Welcome to the Swiss Financial Market Supervisory Authority FINMA President of the Board of Directors Prof. Anne Héritier Lachat "FINMA's job is to protect investors, creditors and insured parties and to ensure that the financial market works. Through consistent supervision and predictable regulation, we make an important contribution to the stability, good reputation and thus competitiveness of the Swiss financial center." 2013 annual report Annual report 2013 +++ Current publications "Crowdfunding" fact sheet Faktenblatt "Das Schweizer Too-big-to-fail-Regime" 21.11.2014 Faktenblatt "Geldwäschereibekämpfung: Finanzintermediäre müssen Sorgfaltspflichen einhalten" 30.10.2014 "Journée de droit bancaire et financier", Genf: Referat von Mark Branson, Direktor (in Englisch) 01.10.2014 Faktenblatt "Der Schweizer Solvenztest" 14.07.2014 Schweizerische Zeitschrift für Gesellschafts- und Kapitalmarktrecht GesKR 2/2014: Aufsatz von Dr. Nina Arquint zum Thema "Internationalisierung der Finanzmarktaufsicht". Internationale Sanktionen 16.12.2014 Amendment of Annex 2 of the Ordinance of October 2, 2000 on Measures against Persons and Organizations with Connection to Usama bin Laden, the "Al-Qaïda" group or the Taliban (SR 946.203) December 16, 2014 Amendment to the Annex to the Ordinance of March 14, 2014 on Measures against the Central African Republic (SR 946.231.123.6) December 16, 2014 Amendment of the annex to the ordinance of 19 January 2005 on measures against Côte d'Ivoire (SR 946.231.13) Current December 23, 2014 Bankruptcy publication The Swiss Financial Market Supervisory Authority FINMA has opened new bankruptcy proceedings. +++ 12/22/2014 Change in FINMA management Nina Arquint, Head of the Strategic Fundamentals division, will leave the Swiss Financial Market Supervisory Authority FINMA and hand over the management of the division on January 1, 2015. Her successor will be Rupert Schaefer, who was previously responsible for international activities at FINMA. +++ December 16, 2014 FINMA publishes revised circular on auditing Die Eidgenössische Finanzmarktaufsicht FINMA veröffentlicht das teilrevidierte Rund-schreiben "Prüfwesen" (2013/3). Mit der Übertragung der Aufsicht über die Prüfgesellschaften von der FINMA an die Eidgenössische Revisionsaufsichtsbehörde RAB wurden die gesetzlichen Grundlagen angepasst. Im Zuge dieser Änderungen wurde auch das FINMA-Rundschreiben teilrevidiert und einer Anhörung unterzogen. Das Rundschreiben tritt am 1. Januar 2015 in Kraft. +++ 16.12.2014 Konkurspublikation Die Eidgenössische Finanzmarktaufsicht FINMA hat ein neues Konkursverfahren eröffnet. +++ 15.12.2014 Lebensversicherer Zenith Vie SA: FINMA ordnet Bestandesübertragung an und eröffnet Konkurs The life insurance company Zenith Vie SA no longer complies with the regulatory capital requirements. To protect the insured, the Swiss Financial Market Supervisory Authority FINMA therefore ordered the transfer of all of Zenith's insured persons to a newly founded company run by private insurance companies. In addition, FINMA has declared Zenith bankrupt because the company is over-indebted. +++ Top links License holder +++ Unauthorized institutes +++ Insolvencies +++ Liquidations +++ Subordination proceedings +++ Contact Swiss Financial Market Supervisory Authority FINMA Laupenstrasse 27 CH - 3003 Bern Telephone: +41 (0) 31 327 91 00 Fax: +41 (0) 31 327 91 01 Hotline for private individuals: Monday to Friday 8 a.m. - 12 p.m. Tel. +41 (0) 31 327 98 88 info@finma.ch Directions +++ Inquiries +++ Advanced Search © FINMA 2008-2014 archive