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.
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.
Unscrupulous providers can also be encountered in the area of FinTech services.