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Authorisation
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  These companies, persons and products have a licence and are permitted to operate on the financial market.
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Supervision
- Our approach to supervision
  
  FINMA’s core task is prudential supervision of the financial market. It also uses private audit companies to extend its reach.
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Enforcement
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  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.
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  The enforcement report contains anonymised case studies that offer a more in-depth insight into FINMA’s enforcement activities.
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  This is a list of companies and individuals that may be operating without the requisite FINMA authorisation.
Documentation
- FINMA’s legal basis
  
  The financial market laws and the Financial Market Supervision Act provide the basis for FINMA’s activities. FINMA reports in detail on the fulfilment of its aims.
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  The legal basis for FINMA as an authority, setting out its tasks and powers.
  Annual report and financial statements
  FINMA gives a full account of its activities in its annual report.
FINMA
- FINMA – an overview
  
  As an independent supervisor of the Swiss financial market, FINMA is institutionally, functionally and financially independent.
  FINMA: A Portrait
  Supervision of the financial sector calls for a strong, competent, independent regulator. This brochure illustrates how FINMA meets these criteria.
  Annual Report
  FINMA accounts for its supervisory activities in its annual report and annual financial statements.
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TRADO BANCO

TRADO BANCO

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Name	TRADO BANCO
Domicile	-
Address	-
Internet	www.tradobanco.net
Commercial register	Not entered in commercial register
Remarks	-

TRADO BANCO

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Laupenstrasse 27, 3003 Bern
Phone +41 31 327 91 00, Fax +41 31 327 91 01
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