Fraudulent and unauthorised providers often operate in the financial market, hoping to make some fast money at the expense of investors. Ten simple rules shorten the odds of falling prey to fraudsters.
Business and risk policies followed by banks for their lending activities are subject to FINMA supervision. FINMA works to ensure that mortgage lending to households is sustainable and that the solvency of banks is not put at risk.
Financial technology is an important focal point for FINMA. See our new web page for information about regulatory issues regarding FinTech.