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