Conduct supervision

To increase transparency, FINMA publishes various figures and statistics on its supervisory activity.

Although progress has been achieved, FINMA is once again setting its focus on combating money laundering and terrorist financing particularly in connection with blockchain-based transactions. An additional point of focus is the rules of conduct set out in the new Financial Services Act, which financial institutions must observe in relation to their clients.

Conduct supervision

Annual Report 2020

Updated: 25.03.2021 Size: 0,06  MB
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