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FINMA

The basis for FINMA's supervisory activities is Art. 98 of the Federal Constitution.

The following are also relevant for all financial sectors:

Federal Act of 22 June 2007 on the Swiss Financial Market Supervisory Authority (Financial Market Supervision Act, FINMASA)

Ordinance of the Swiss Financial Market Supervisory Authority FINMA of 15 October 2008 on the levying of supervisory fees and duties (GebV-FINMA) (in German, French and Italian)
  

Ordinance of the Financial Market Supervision Authority of 8 September 2011 on Data Processing (Ordinance on Data-FINMA) (in German, French and Italian)

Regulations governing the organisation of the Swiss Financial Market Supervisory Authority FINMA (FINMA Organisational Rules)

Code of conduct of the Swiss Financial Market Supervisory Authority FINMA (Code of Conduct FINMA) (in German and French)

Verordnung vom 11. August 2008 über das Personal der Eidgenössischen Finanzmarktaufsicht (FINMA-Personalverordnung)

Guidelines for Financial Market Regulation (in German, French and Italian)