Swiss Financial Market Supervisory Authority FINMA

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COVID-19 dossier

The current situation relating to the coronavirus also affects the financial sector. Important information published by FINMA on this topic can be found here.

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Annual report 2019

FINMA Annual Report 2019

FINMA's Annual Report highlights its supervisory activities in 2019. In addition, FINMA is providing data on enforcement cases in a database as well as statistics in an Excel document on its website.

Annual Report
Too Big to fail

"Too big to fail" dossier

FINMA has confirmed that the large Swiss banks' emergency plans are effective. It has also published a report which provides a comprehensive overview of the Swiss TBTF regime.

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Risikomonitor 2019

FINMA Risk Monitor

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.

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FinSA and FinIA

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

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Explained in simple terms

FINMA’s activities explained for the public and creditors

FINMA Public
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Reporting an incident
FINMA dossiers
Direct access for supervised institutions
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