Where necessary, FINMA enforces supervisory law using coercive measures under administrative law. Find out about its powers, approach and measures for dealing with violations of the law here.
Supervision of the financial sector calls for a strong, competent, independent regulator. This brochure illustrates how FINMA meets these criteria.
Corporate governance, risk management and internal controls at banks
Swiss Solvency Test (SST)
Direct transmission of non-public information to foreign authorities and entities by supervised parties (valid till 31.3.2021)
Eigenmittelanforderungen für Kreditrisiken bei Banken
Eigenmittelanforderungen für Kreditrisiken bei Banken (gültig ab 2020)