FINMA issues warning about the misuse of public register entries of insurance intermediaries.
The risk monitor provides an overview of what FINMA believes are the most important risks currently facing supervised institutions and of FINMA’s supervisory focus.
FINMA has drawn up an overview of the industry from the data on the 2022 business trends of all supervised insurers.
The Swiss Financial Market Supervisory Authority FINMA is warning that an increasing number of phishing emails are currently being sent with the subject “Notice of refund”. FINMA does not send any such emails.
FINMA's Annual Report highlights its supervisory activities in 2022. In addition, FINMA is providing data on enforcement cases in a database as well as statistics on its website.
Unscrupulous providers can also be encountered in the area of FinTech services.