The annual report confirms FINMA commitment to protecting financial market participants and maintaining the strength and integrity of the Swiss financial centre. It also illustrates how FINMA fosters innovation.
The statistical data and anonymised case descriptions presented in the Enforcement report enhance the transparency of FINMA's activities. It also illustrates the measures imposed by FINMA in its rulings.
Fraudulent and unauthorised providers often operate in the financial market, hoping to make some fast money at the expense of investors. Ten simple rules shorten the odds of falling prey to fraudsters.
Financial technology is an important focal point for FINMA. See our new web page for information about regulatory issues regarding FinTech.