Swiss Financial Market Supervisory Authority FINMA

Welcome

FINMA Annual Media Conference 2019

At its annual media conference, FINMA's Chair and CEO addressed the challenges FINMA has faced over the last ten years and the risks in the mortgage market.

Click here for the press release and speeches

Dossier on money laundering prevention

Preventing money laundering is an important part of FINMA's work. This page provides key information on this topic.

To the content

Regime for small banks

FINMA launches regime for small banks and defines new focus for auditing.

Press release

FinSA and FinIA

Financial Services Act (FinSA) and Financial Institutions Act (FinIA): new requirements for financial service providers

FinTech

Financial technology is an important focal point for FINMA. See our new web page for information about regulatory issues regarding FinTech.

FinTech web page

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