Swiss Financial Market Supervisory Authority FINMA

Welcome

Virtual currencies

Business models based on virtual currencies may have points of overlap with financial market law – an overview.

See factsheet

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

FINMA publishes ICO guidelines

FINMA creates transparency regarding the impact of financial market regulation on ICOs and has published guidelines on how it intends to handle enquiries from ICO organisers.

Press release

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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