Swiss Financial Market Supervisory Authority (FINMA)

GPTKB entity

Statements (52)
Predicate Object
gptkbp:instance_of gptkb:regulations
gptkbp:administers banks
insurance companies
stock exchanges
financial intermediaries
gptkbp:collaborates_with other Swiss authorities
gptkbp:collaboration international regulatory bodies
gptkbp:conducts inspections of financial institutions
investigations into financial misconduct
gptkbp:develops regulatory policies
gptkbp:enforces financial market laws
gptkbp:engages_in public consultations
gptkbp:established gptkb:2007
gptkbp:has_authority_over financial institutions in Switzerland
gptkbp:has_departments gptkb:Bank
insurance supervision
securities supervision
anti-money laundering supervision
gptkbp:has_impact_on financial regulation in Europe
gptkbp:has_role financial market supervision in Switzerland
gptkbp:headquarters gptkb:Bern,_Switzerland
https://www.w3.org/2000/01/rdf-schema#label Swiss Financial Market Supervisory Authority (FINMA)
gptkbp:is_a_member_of gptkb:Basel_Committee_on_Banking_Supervision
gptkb:International_Organization_of_Securities_Commissions_(IOSCO)
Financial Stability Board (FSB)
gptkbp:is_accountable_to gptkb:Swiss_Federal_Council
gptkbp:is_involved_in financial crisis management
gptkbp:issues regulatory decisions
licenses to financial institutions
guidelines for financial institutions
public statements on market developments
warnings to financial institutions
gptkbp:jurisdiction gptkb:Switzerland
gptkbp:mission protecting creditors, investors, and policyholders
gptkbp:monitors market conduct
gptkbp:oversees anti-money laundering regulations
gptkbp:parent_organization gptkb:Federal_Department_of_Finance_(Switzerland)
gptkbp:participates_in international financial forums
gptkbp:promotes financial stability
sustainable finance practices
gptkbp:provides consumer protection
guidance on compliance
financial education resources
advice to the government on financial matters
gptkbp:publishes annual reports
gptkbp:regulates gptkb:financial_services
securities markets
gptkbp:regulatory_compliance Swiss Financial Market Supervisory Act
gptkbp:supports innovation in financial services
gptkbp:website www.finma.ch
gptkbp:bfsParent gptkb:SIX_Swiss_Exchange
gptkbp:bfsLayer 4