banking.foundation / Regulation / FINMA
Regulator · Switzerland — banks, insurers, financial markets
FINMA
Switzerland's integrated supervisor of banks, insurers, financial market infrastructures, and asset managers, responsible for licensing, prudential oversight, and AML supervision of the Swiss financial sector.
- Full name
- Swiss Financial Market Supervisory Authority
- Jurisdiction
- Switzerland
- Remit
- Switzerland — banks, insurers, financial markets
- Official site
- www.finma.ch
prudential supervisionlicensingconductAML supervision
Covered banks in this jurisdiction
Banks domiciled in the same jurisdiction — individual supervisory responsibility varies by institution and activity.
Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.
# this page as data
GET https://banking.foundation/api/v1/regulators/finma