Swiss Financial Market Supervisory Act 2007

GPTKB entity

Statements (64)
Predicate Object
gptkbp:instanceOf legislation
gptkbp:aimsTo promote competition
protect investors
ensure market integrity
gptkbp:amends gptkb:Financial_Market_Supervisory_Act_Amendment_2014
gptkbp:appliesTo banks
insurance companies
securities firms
gptkbp:contributedTo financial stability
gptkbp:effectiveDate 2007-04-01
gptkbp:enactedBy gptkb:Swiss_Federal_Assembly
gptkbp:enforces consumer protection laws
anti-money laundering regulations
gptkbp:established gptkb:Swiss_Financial_Market_Supervisory_Authority_(FINMA)
investor protection measures
gptkbp:facilitates cross-border financial services
gptkbp:governedBy gptkb:Federal_Department_of_Finance
https://www.w3.org/2000/01/rdf-schema#label Swiss Financial Market Supervisory Act 2007
gptkbp:includes provisions for appeals
provisions for sanctions
gptkbp:isAttendedBy gptkb:Financial_Services_Act_2020
gptkb:Financial_Market_Infrastructure_Act_2015
gptkbp:isCitedIn legal cases
gptkbp:isCriticizedFor complexity
industry stakeholders
lack of clarity
gptkbp:isDiscussedIn media outlets
academic literature
policy forums
gptkbp:isEvaluatedBy regulatory bodies
independent auditors
gptkbp:isInfluencedBy public opinion
international financial regulations
gptkbp:isInformedBy market developments
gptkbp:isLocatedIn gptkb:FINMA
gptkbp:isPartOf Swiss_legal_system
Swiss_financial_regulatory_framework
financial_legislation_in_Switzerland
gptkbp:isPromotedBy government agencies
gptkbp:isReferencedIn financial reports
international treaties
gptkbp:isRelatedTo MiFID II regulations
Basel_III_standards
gptkbp:isReviewedBy parliamentary committees
gptkbp:isSubjectTo judicial review
European_Union_regulations
gptkbp:isSupportedBy financial institutions
legal experts
gptkbp:isUsedBy reference for compliance
gptkbp:promotes sustainable finance
gptkbp:provides supervision of financial institutions
disclosure requirements
enforcement of financial regulations
licensing of financial intermediaries
gptkbp:regulates financial_markets_in_Switzerland
gptkbp:relatedTo Swiss Banking Law
Securities_Law_in_Switzerland
Swiss_Insurance_Law
gptkbp:replacedBy gptkb:Federal_Act_on_Stock_Exchanges_and_Securities_Trading
Federal_Act_on_Banks_and_Savings_Banks
Federal_Act_on_Insurance_Companies
gptkbp:requires transparency in financial reporting
risk management standards
gptkbp:supports financial innovation