Swiss Financial Market Supervisory Authority FINMA

Welcome

Dossier on money laundering prevention

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

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Dossier on the mortgage market

The mortgage market has been a focus area for FINMA's supervisory activities for many years. This page provides key information on this topic.

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Dossier: Regulatory relief for small banks

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.

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Dossier on cyber risks

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.

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