Swiss Financial Market Supervisory Authority (FINMA)

URI: https://gptkb.org/entity/Swiss_Financial_Market_Supervisory_Authority_(FINMA)

GPTKB entity

Statements (53)

Predicate	Object
gptkbp:instanceOf	gptkb:legislation
gptkbp:abbreviation	gptkb:FINMA
gptkbp:CEO	gptkb:Urban_Angehrn
gptkbp:chairman	gptkb:Marlene_Amstad
gptkbp:country	gptkb:Switzerland
gptkbp:employs	over 500 employees
gptkbp:established	2009
gptkbp:headquartersLocation	gptkb:Bern
https://www.w3.org/2000/01/rdf-schema#label	Swiss Financial Market Supervisory Authority (FINMA)
gptkbp:jurisdiction	gptkb:Switzerland
gptkbp:legalBasis	gptkb:Financial_Market_Supervision_Act_(FINMASA)
gptkbp:memberOf	gptkb:Basel_Committee_on_Banking_Supervision_(BCBS) gptkb:Financial_Stability_Board_(FSB) gptkb:International_Association_of_Insurance_Supervisors_(IAIS) gptkb:International_Organization_of_Securities_Commissions_(IOSCO) European Securities and Markets Authority (ESMA) observer
gptkbp:officialLanguage	gptkb:French gptkb:German gptkb:Italian English
gptkbp:oversees	risk management compliance with anti-money laundering regulations consumer protection in financial markets market conduct solvency of financial institutions
gptkbp:parentOrganization	Swiss Confederation
gptkbp:predecessor	gptkb:Anti-Money_Laundering_Control_Authority gptkb:Federal_Banking_Commission gptkb:Federal_Office_of_Private_Insurance
gptkbp:regulates	banks insurance companies stock exchanges asset managers fund management companies insurance intermediaries fintech companies financial intermediaries securities dealers collective investment schemes cryptocurrency service providers
gptkbp:reportsTo	gptkb:Federal_Department_of_Finance
gptkbp:responsibleFor	market supervision combating money laundering licensing financial institutions enforcement of financial market laws issuing regulations and guidelines protecting creditors, investors, and policyholders supervisory audits
gptkbp:type	independent institution
gptkbp:website	https://www.finma.ch
gptkbp:bfsParent	gptkb:Credit_Suisse gptkb:UBS
gptkbp:bfsLayer	5