Swiss Financial Market Supervisory Authority (FINMA)
GPTKB entity
Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:collaboratesWith |
international regulatory bodies
|
| gptkbp:conducts |
inspections of financial institutions
supervisory activities |
| gptkbp:enforces |
financial market laws
|
| gptkbp:ensures |
financial market stability
|
| gptkbp:established |
2007
|
| gptkbp:handles |
complaints against financial institutions
|
| gptkbp:hasAuthorityOver |
banking regulation
insurance regulation securities regulation anti-money laundering regulations |
| gptkbp:hasCollaboratedWith |
other national regulators
|
| gptkbp:hasDepartment |
banking supervision
insurance supervision securities supervision |
| gptkbp:hasRole |
financial policy development
|
| gptkbp:hasWebsite |
www.finma.ch
|
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss Financial Market Supervisory Authority (FINMA)
|
| gptkbp:isAccessibleBy |
gptkb:Federal_Council_of_Switzerland
|
| gptkbp:isEngagedIn |
financial education initiatives
risk assessment activities data protection compliance. |
| gptkbp:isHeadquarteredIn |
Bern
|
| gptkbp:isInvolvedIn |
sustainable finance initiatives
financial crisis management financial technology regulation cross-border financial regulation |
| gptkbp:isLedBy |
CEO
|
| gptkbp:isPartOf |
Swiss_financial_system
|
| gptkbp:isRecognizedBy |
gptkb:European_Union
|
| gptkbp:isResponsibleFor |
market conduct supervision
|
| gptkbp:isSubjectTo |
public accountability standards
Swiss_Federal_Law |
| gptkbp:issues |
regulatory guidelines
licenses to financial institutions |
| gptkbp:isSupportedBy |
financial market experts
|
| gptkbp:locatedIn |
gptkb:Switzerland
|
| gptkbp:oversees |
financial institutions
|
| gptkbp:participatesIn |
financial stability committees
|
| gptkbp:powers |
impose sanctions
issue fines suspend licenses |
| gptkbp:promotes |
competition in the financial sector
|
| gptkbp:protectedArea |
investors
|
| gptkbp:provides |
guidance to financial institutions
consumer protection information |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
banks
insurance companies securities markets |