Where necessary, FINMA enforces supervisory law using coercive measures under administrative law. Find out about its powers, approach and measures for dealing with violations of the law here.
Supervision of the financial sector calls for a strong, competent, independent regulator. This brochure illustrates how FINMA meets these criteria.
Basic principles for conducting an own risk and solvency assessment (ORSA) and for reporting to FINMA
Due diligence requirements for client onboarding via digital channels (Valid until 31.07.2018)