Swiss Financial Market Supervisory Authority FINMA

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Welcome

FINMA Annual Media Conference 2018

Speech topics at the Annual Media Conference 2018
FINMA's Chair: "Independence does not equate to absence of control"
FINMA's CEO: "Technology and the financial industry – opportunity or risk?"

Press release and speeches
2017

FINMA Annual Report 2017

Highlights from FINMA's Annual Report in 2017: money laundering prevention, realigning auditing, effective market supervision and technology in the financial industry.

Annual Report
EB 2017

FINMA Enforcement Report 2017

The statistical data and anonymised case descriptions presented in the Enforcement report enhance the transparency of FINMA's activities in this area. It also illustrates the measures imposed by FINMA in its rulings.

Enforcement Report

FINMA publishes ICO guidelines

FINMA creates transparency regarding the impact of financial market regulation on ICOs and has published guidelines on how it intends to handle enquiries from ICO organisers.

Press release

FinTech

Financial technology is an important focal point for FINMA. See our new web page for information about regulatory issues regarding FinTech.

FinTech web page
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Explained in simple terms

FINMA’s activities explained for the public and creditors

FINMA Public
Favourite links
Reporting an incident
Direct access for supervised institutions
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