Reporting information

(All fields marked with * must be filled in). You are a client at ...

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a bank

an insurer

an insurance intermediary

at another financial services provider

other

Reporting irregularities at supervised institutions to FINMA

Declaration

I hereby declare that I have read and understood the following

This form for reporting suspected breaches of regulations or other irregularities at institutions supervised by FINMA is only intended for clients of these institutions. If you are an individual with an inside perspective of the institution concerned (e.g. as an employee, agent or body), please use the external platform intended for this. To access the external platform for reports by persons with an inside perspective of a financial institution, please copy the following URL into the address line of your browser: https://www.bkms-system.ch/finma

What instituition are you reporting?

Name of institution

Branch

Why are you reporting this institution to FINMA?

Reason

Who else have you contacted?

Select

Yes

No

Yes

the financial institution concerned

a court

an ombudsman

other offices

Other offices

What was the outcome?

Attachments

max. 2.5 MB

Are there any specific remarks you would like to make?

Information

Your contact details

Your surname or name of institution *

First name *

Street *

Number

P.O. Box

Postal code *

Place *

Country

Email *

Telephone number

Fax number

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Form for reporting possible violations of financial market law

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