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Swiss Financial Market Supervisory Authority

año 2007Regulado por el gobierno

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

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Danger No autorizado

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Coincidencia de divulgación Coincidencia de sitios web oficiales
Tiempo de divulgación 2024-05-10
Motivo del castigo Las empresas o personas que puedan realizar servicios no autorizados y no estén supervisados por la FINMA.

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