Properties (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:collaborates_with |
other regulatory authorities
|
| gptkbp:conducts |
inspections
public consultations risk assessments |
| gptkbp:coordinates |
international regulatory cooperation
|
| gptkbp:develops |
regulatory frameworks
|
| gptkbp:enforces |
financial regulations
|
| gptkbp:ensures |
financial market stability
|
| gptkbp:established |
2007
|
| gptkbp:has |
executive board
advisory committees enforcement powers a mandate to ensure compliance a public register of financial institutions |
| gptkbp:headquarters |
Bern
|
| https://www.w3.org/2000/01/rdf-schema#label |
FINMA
|
| gptkbp:independence |
political influence
|
| gptkbp:is_a_member_of |
gptkb:Financial_Action_Task_Force_(FATF)
gptkb:Basel_Committee_on_Banking_Supervision gptkb:International_Association_of_Insurance_Supervisors_(IAIS) International_Organization_of_Securities_Commissions_(IOSCO) European_Banking_Authority_(EBA) Financial_Stability_Board_(FSB) |
| gptkbp:is_governed_by |
gptkb:Federal_Act_on_Financial_Market_Supervision
|
| gptkbp:is_involved_in |
financial education initiatives
|
| gptkbp:issues |
annual reports
warnings licenses publications guidelines for financial reporting |
| gptkbp:locatedIn |
gptkb:Switzerland
|
| gptkbp:manages |
financial consumer protection
|
| gptkbp:monitors |
money laundering activities
|
| gptkbp:oversees |
banks
insurance companies securities markets financial market infrastructures |
| gptkbp:participatesIn |
international organizations
|
| gptkbp:promotes |
fair competition
transparency in financial markets |
| gptkbp:protectedArea |
investors
|
| gptkbp:provides |
technical assistance
guidance to financial institutions dispute resolution services |
| gptkbp:reportsTo |
gptkb:Federal_Department_of_Finance
|
| gptkbp:respondsTo |
financial crises
|
| gptkbp:website |
www.finma.ch
|
| gptkbp:works_with |
self-regulatory organizations
|