Financial Market Supervisory Authority (FINMA)

GPTKB entity

Statements (49)
Predicate Object
gptkbp:instanceOf regulatory authority
gptkbp:budget approximately CHF 100 million
gptkbp:CEO Urban Angehrn
gptkbp:collaborates_with gptkb:Swiss_National_Bank
gptkb:International_Organization_of_Securities_Commissions
gptkb:European_Securities_and_Markets_Authority
gptkb:Bank_for_International_Settlements
gptkb:Financial_Stability_Board
gptkbp:country gptkb:Switzerland
gptkbp:employeeCount around 800
gptkbp:established 2007
gptkbp:focus_area consumer protection
financial stability
market integrity
anti-money laundering
sustainable finance
digital finance
gptkbp:headquarters Bern
https://www.w3.org/2000/01/rdf-schema#label Financial Market Supervisory Authority (FINMA)
gptkbp:is_governed_by financial markets
gptkbp:legalStatus gptkb:Swiss_Banking_Act_1934
gptkb:Swiss_Financial_Market_Supervisory_Act_2007
gptkb:Financial_Market_Infrastructure_Act_2015
Insurance Supervision Act 2006
Securities Act 2013
gptkbp:mission ensuring the stability of the financial system
protecting creditors
ensuring compliance with financial market laws
promoting transparency in financial markets
gptkbp:oversees banks
insurance companies
securities markets
gptkbp:parentOrganization gptkb:Federal_Department_of_Finance
gptkbp:powers investigations
sanctions
licensing
gptkbp:publications annual reports
guidelines
statistical data
press releases
consultation papers
gptkbp:regulates financial intermediaries
gptkbp:regulatoryCompliance gptkb:Swiss_Banking_Act
Insurance Supervision Act
Securities Act
risk-based supervision
principle-based regulation
Swiss_Financial_Market_Supervisory_Act
gptkbp:website www.finma.ch