Preventing money laundering is an important part of FINMA's work. This page provides key information on this topic.
The mortgage market has been a focus area for FINMA's supervisory activities for many years. This page provides key information on this topic.
FINMA seeks to increase efficiency in regulation and supervision for small and particularly solid institutions. The goal is to reduce the regulatory burden on the smallest banks without jeopardising their stability and safety.
Cyber risks are one of the most significant operational risks facing financial institutions. FINMA is therefore looking closely at the issue and has increased the intensity of its supervision.
Financial Services Act (FinSA) and Financial Institutions Act (FinIA): new requirements for financial service providers
Financial technology is an important focal point for FINMA. See our new web page for information about regulatory issues regarding FinTech.