Home media Jobs Contact Extranet login News Documents 0 MyFINMA DE Permit monitoring enforcement documentation FINMA FINMA Public Swiss Financial Market Supervisory Authority FINMA Welcome FINMA risk monitor The FINMA risk monitor provides an overview of the currently most significant risks for the supervised institutions and of FINMA's supervisory focus. Go to content 1234th56th Currently Media release, announcement topic Remove filter 648Message (s) found November 18, 2021 Press release Anti-money laundering 2021 Money laundering: FINMA concludes final proceedings related to Venezuela The Swiss Financial Market Supervisory Authority FINMA has completed two further proceedings with a focus on Venezuelan business relationships. It came to the conclusion that Banca Zarattini & Co. SA ... Continue reading November 11, 2021 Press release Green finance FINMA risk monitor 2021: Mortgage market remains in focus In its 2021 risk monitor, the Swiss Financial Market Supervisory Authority FINMA identified six major risks for the financial sector. From this she derives her supervisory focus. Increased risk poses ... Continue reading November 03, 2021 Press release Green finance 2021 COP26: FINMA undertakes to implement the relevant NGFS recommendations Das «Network for Greening the Financial System» (NGFS) hat heute eine Erklärung über seinen Beitrag zu den Zielen der UN-Klimakonferenz 2021 in Glasgow (COP26) veröffentlicht. Als NGFS-Mitglied unterstützt ... Weiterlesen Weitere laden Easily explained FINMA's tasks, explained to citizens and creditors. FINMA Public Top links Information for asset managers and trustees List of all approved institutes and products FINMA warning list Investigators appointed by FINMA FINMA restructuring and bankruptcy proceedings Sanctions and FATF Statements Survey and application platform (EHP) Delivery platform Make a report Here you can give FINMA a hint or file a complaint FINMA dossiers Asset managers and trustees dossier Sustainable Finance dossier Covid dossier 19 Mortgage market dossier Fintech dossier Cyber risks dossier Anti-Money Laundering Dossier Small banks dossier Too big to fail dossier Direct entry for supervised persons You want ... register as an insurance broker submit a license application? find out more about how FINMA monitors the financial market? Find out more about the instruments FINMA uses to enforce supervisory law? find out how FINMA applies the financial market laws? know how FINMA uses private audit firms? Follow us on Twitter Follow us on LinkedIn Eidgenössische Finanzmarktaufsicht FINMA Laupenstrasse 27, 3003 Bern Tel. +41 31 327 91 00, Fax +41 31 327 91 01 info@finma.ch Seite durchsuchen Bewilligung Alles zur Bewilligung Bewilligungsformen Banken und Wertpapierhäuser Versicherungen Asset Management Vermögensverwalter und Trustees Aufsichtsorganisationen Vertretungen ausländischer Finanzinstitute gemäss FINIG Versicherungsvermittler SRO Direkt unterstellte Finanzintermediäre Finanzmarktinfrastrukturen und ausländische Teilnehmer Ratingagenturen Registrierungsstelle Ombudsstellen für Finanzdienstleister Prüfstelle für Prospekte Fintech Überwachung Alles zur Überwachung Branchenübergreifende Themen Banken und Wertpapierhäuser Versicherungen Asset Management Vermögensverwalter und Trustees Aufsichtsorganisationen SRO Finanzmarktinfrastrukturen Pfandbriefzentralen Fintech Durchsetzung Alles zur Durchsetzung Bewilligungsträger Prohibited activities Market surveillance Enforcement instruments Data collection guarantee and verification Recovery and resolution Administrative assistance Rights and duties of data subjects Case studies and court decisions documentation Everything about documentation Legal bases Circular Hearings FINMA statements FINMA supervisory notices FINMA publications FINMA videos Dossiers Selected decisions Insurance law decisions Self-regulation Sanctions and FATF Statements archive FINMA Everything about FINMA goals organization Working at FINMA activities Testing FINMA representative National cooperation International cooperation Extranet Events FINMA Public Approved companies Warnings Make a report © 2021 FINMA media Jobs and careers Contact Abbreviations glossary Legal imprint Sitemap archive