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https://www.finma.ch/ Willkommen bei der Eidgenössischen Finanzmarktaufsicht FINMA | FINMA Willkommen bei der Eidgenössischen Finanzmarktaufsicht FINMA willkommen bei der finanzmarktaufsicht finma https://www.finma.ch/en/finma-public/authorised-institutions-individuals-and-products/ Approved Institutes | FINMA approved institutes finma https://www.rab-asr.ch/de/zusammenarbeit-mit-der-finma Zusammenarbeit mit der FINMA | RAB zusammenarbeit mit der finma rab https://www.finma.ch/fr/finma/objectifs/ Une surveillance professionnelle pour une place financière forte | FINMA La surveillance de la FINMA sert les intérêts de la place financière suisse ainsi que ceux des inves-tisseurs, créanciers et assurés. La surveillance des... une surveillance professionnelle pour place https://www.scopegroup.com/media-centre/Scope-Ratings-obtains-FINMA-registration.html Scope Ratings obtains FINMA registration | Scope Group The leading European rating agency Scope obtains registration with the Swiss financial market supervisory authority FINMA. scope ratings obtains finma registration https://www.finma.ch/en/documentation/enforcement-reporting/gerichtsentscheide/bvger-b-4827-2017/ BVGer B 4827 2017 | FINMA b finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/swiss-cgp-group/ Swiss CGP Group | Warning list | FINMA warning list swiss cgp group finma https://www.finma.ch/en/enforcement/recovery-und-resolution-n/publikationen/proceedings/abgeschlossene-verfahren/williams-capital-ag-in-liquidation/ Williams Capital AG in Liquidation | FINMA williams capital ag liquidation finma https://www.finma.ch/en/enforcement/recovery-und-resolution-n/publikationen/proceedings/abgeschlossene-verfahren/braro-sa-in-liquidazione/ Braro SA in liquidazione | FINMA sa finma https://www.finma.ch/en/finma-public/warnungen/warning-list/www-rubelliuscap-com--www-rubellius-cap-com/ www.rubelliuscap.com / www.rubellius-cap.com | Warning list | FINMA warning list www cap finma https://www.finma.ch/de/finma-public/warnungen/warnliste/resolute-cryptotrading/ Resolute Cryptotrading | Warning list | FINMA Resolute Cryptotrading warning list resolute cryptotrading finma https://www.dzytig.ch/allgemeine-nachrichten/consensus-partner-ag-mit-finma-lizenz/ Consensus Partner AG mit FINMA-Lizenz | DZYTIG.CH consensus partner ag mit finma https://www.finma.ch/en/enforcement/recovery-und-resolution-n/publikationen/proceedings/abgeschlossene-verfahren/finaprim-gmbh-in-liquidation-32f0/ FinaPrim GmbH in Liquidation | FINMA gmbh liquidation finma https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/swiss-value-group-ag/ Swiss Value Group AG | Warning list | FINMA Swiss Value Group AG warning list swiss value group ag https://www.finma.ch/fr/mise-en-oeuvre/recovery-und-resolution-n/publikationen/procedures/abgeschlossene-verfahren/ipco-investment-ag-in-liquidation/ Ipco Investment AG in Liquidation | FINMA ipco investment ag liquidation finma https://www.finma.ch/it/applicazione/recovery-und-resolution-n/publikationen/procedimenti/abgeschlossene-verfahren/gulf-invest-gmbh/ Gulf Invest GmbH | FINMA gulf invest gmbh finma https://www.bancasempione.ch/es/pubblicazione/disclosure-requirements-in-accordance-with-finma-circular-2016-1-31-12-2023-2/ Disclosure requirements in accordance with FINMA Circular 2016/1 - 31.12.2023 - Banca del Sempione https://www.finma.ch/en/finma-public/warnungen/warning-list/pacon-capital-s,-d-,a,-d-,/ Pacon Capital S A | Warning list | FINMA s a warning list pacon capital finma https://www.finma.ch/fr/mise-en-oeuvre/recovery-und-resolution-n/publikationen/procedures/abgeschlossene-verfahren/alpha-swiss-capital-ag-in-liquidation/ alpha swiss capital ag in Liquidation | FINMA alpha swiss capital ag liquidation https://report.finma.ch/2025/en/downloads Downloads: FINMA Annual Report 2025 annual report downloads finma https://gofaizen-sherle.com/crypto-license/switzerland Switzerland Crypto License: FINMA & SRO Licensing May 20, 2026 - Obtain a Swiss crypto license via SRO membership (2-3 months) or FINMA authorization. Starting from CHF 20,000 for a GmbH with full compliance support. switzerland crypto license finma sro licensing https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/megainvestco/ Megainvestco | Warning list | FINMA warning list finma https://www.finma.ch/it/applicazione/recovery-und-resolution-n/publikationen/procedimenti/aston-bank-sa-in-liquidazione/ Aston Bank SA in liquidazione | FINMA aston bank sa finma https://www.finma.ch/fr/documentation/reporting-sur-l%E2%80%99enforcement/kasuistik/2020-29/ 2020-29 | FINMA finma https://www.finma.ch/en/finma-public/warnungen/warning-list/af-bauer/ AF Bauer | Warning list | FINMA warning list af bauer finma https://www.finma.ch/de/dokumentation/dossier/dossier-hypothekarmarkt/ Dossier Hypothekarmarkt | FINMA Dossier Hypothekarmarkt dossier finma https://kaurum.com/en/finma-clarification-in-case-of-late-submission-of-the-licence-application-to-the-so/ FINMA clarification in case of late submission Feb 8, 2026 - Portfolio managers and trustees have been subject to a licensing requirement since the Financial Institutions Act. case of finma clarification late submission https://www.finma.ch/fr/documentation/finma-videos/ Films FINMA | FINMA La FINMA informe sur son activité ou sur des thèmes choisis, en utilisant, entre autres, des films. films finma https://www.the-germanz.de/stichwort/finma/ Finma Archive - The Germanz finma archive https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/bannerpeak/ BannerPeak | Warning list | FINMA warning list finma https://thepaypers.com/payments/news/finma-releases-anti-money-laundering-rules-to-blockchain-providers FINMA releases anti-money laundering rules to blockchain providers The Swiss Financial Market Supervisory Authority (FINMA) has published guidance on how it applies anti-money laundering rules to financial services providers... anti money laundering finma releases rules blockchain https://blog.reclaimblock.com/tag/finma/ FINMA Archives - Reclaim Block finma archives reclaim block https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/kredit-fast/ KREDIT FAST | Warning list | FINMA warning list kredit fast finma https://www.finma.ch/de/dokumentation/enforcementberichterstattung/kasuistik/2019-01/ 2019-01 | FINMA finma https://www.finma.ch/en/finma-public/warnungen/warning-list/www-finmm-com/ www.finmm.com| Warning list | FINMA warning list www finma https://www.finma.ch/it/documentazione/rendicontazione-in-materia-di-enforcement/kasuistik/2025-19/ 2025-19 | FINMA finma https://www.finma.ch/it/documentazione/archiv/reporting-degli-assicuratori/2010/ Reporting degli assicuratori 2010 | FINMA Reporting degli assicuratori 2010 reporting assicuratori finma https://www.velaw.ch/it/finma-risk-monitor-2025-i-rischi-centrali-e-cosa-significano-ora-per-gli-istituti-finanziari/ FINMA Risk Monitor 2025: I rischi centrali e cosa significano ora per gli istituti finanziari |... https://www.finma.ch/it/documentazione/rendicontazione-in-materia-di-enforcement/kasuistik/2015-32/ 2015-32 | FINMA finma https://www.finma.ch/de/finma-public/warnungen/warnliste/www-terri-finance-com-www-terri-finance-net/ www.terri-finance.com / www.terri-finance.net | Warning list | FINMA www.terri-finance.com / www.terri-finance.net warning list www terri finance finma https://www.finma.ch/it/documentazione/rendicontazione-in-materia-di-enforcement/gerichtsentscheide/tf-2c_29-2016/ TF 2C_29/2016 | FINMA tf finma https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/velosir-velo-sir_com/ Velosir / velo-sir.com | Warning list | FINMA Velosir velo-sir_com warning list velo sir finma https://www.finma.ch/en/authorisation/fintech/dlt-handelssystem/beurteilung-von-bewilligungsprojekten-und-vorfragen/ Assessment of licencing projects and preliminary enquiries | FINMA Assessment of licencing projects and preliminary enquiries assessment licencing projects preliminary enquiries https://www.finma.ch/it/news/2025/04/20250410-sr-946-231-116-9/ Notifica di sanzione aggiornata: Bielorussia | FINMA Il Dipartimento federale dell'economia, della formazione e della ricerca DEFR ha pubblicato una modifica dell'allegato 13 dell'ordinanza che istituisce... notifica di sanzione bielorussia finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/invest-ride/ Invest-Ride | Warning list | FINMA warning list invest ride finma https://www.finma.ch/de/finma-public/warnungen/warnliste/tjb-trading/ TJB trading | FINMA tjb trading finma https://www.finma.ch/de/medien/medienanlaesse/jahresmedienkonferenz-2022/ 2022 FINMA Annual Media Conference | FINMA Jahresmedienkonferenz 2022 finma annual media conference https://www.finma.ch/durchsetzung/recovery-und-resolution-n/publikationen/laufende-verfahren/abgeschlossene-verfahren/golending-holding-ag-in-liquidation/ GoLending Holding AG in Liquidation | FINMA GoLending Holding AG in Liquidation holding ag liquidation finma https://www.finma.ch/de/finma-public/warnungen/warnliste/the-private-bank-group/ The Private Bank Group | FINMA The Private Bank Group the private bank group finma https://www.finma.ch/fr/surveillance/banques-et-maisons-de-titres/ Surveillance dans le secteur bancaire | FINMA La FINMA se charge de la surveillance prudentielle des banques et des maisons de titres de manière orientée sur les risques. Plus un établissement autorisé est... le secteur surveillance dans bancaire finma https://www.finma.ch/en/enforcement/recovery-und-resolution-n/publikationen/proceedings/abgeschlossene-verfahren/fxdirekt-bank-ag/ FXdirekt Bank AG | FINMA bank ag finma https://www.finma.ch/de/finma-public/warnungen/warnliste/emmegiconsulenzesagl/ https://emmegiconsulenzesagl.com/ | Warning list | FINMA emmegiconsulenzesagl warning list https finma https://www.finma.ch/fr/mise-en-oeuvre/recovery-und-resolution-n/publikationen/procedures/abgeschlossene-verfahren/golending-holding-ag-in-liquidation/ GoLending Holding AG in Liquidation | FINMA holding ag liquidation finma https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/btec-global/ Btec Global | Warning list | FINMA global warning btec list finma https://www.finma.ch/de/finma/digitaler-austausch-mit-der-finma/ehp-support/ehp-erste-schritte-und-haeufige-fragen/fragen-zu-nutzung-der-erhebungs--und-gesuchsplattform/ Fragen zu Nutzung der Erhebungs- und Gesuchsplattform | FINMA Sie haben Zugang zur Erhebungs- und Gesuchsplattform (EHP) der FINMA. Hier finden Sie als Hilfestellung Antworten auf Fragen im Zusammenhang mit den ersten und... fragen zu der und finma https://www.finma.ch/en/authorisation/banks-and-securities-firms/ Banks and securities firms | FINMA Legislation on banks and exchanges provides for various types of licences, each with its own conditions. securities firms banks finma https://www.finma.ch/en/finma-public/warnungen/warning-list/investment-house-limited/ Investment House Limited | Warning list | FINMA Investment House Limited warning list investment house limited finma https://www.finma.ch/en/finma-public/warnungen/warning-list/globalunionprime/ GLOBALUNIONPRIME | Warning list | FINMA warning list finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/mamadvisors_ch/ mamadvisors.ch | Warning list | FINMA warning list ch finma https://www.finma.ch/dokumentation/enforcementberichterstattung/kasuistik/2024-24/ 2024-24 | FINMA finma https://report.finma.ch/2025/en/authority/operations Operations: FINMA Annual Report 2025 annual report operations finma https://www.finma.ch/de/dokumentation/enforcementberichterstattung/gerichtsentscheide/bvger-b-2460-2015/ BVGer B-2460/2015 | FINMA b finma https://www.finma.ch/en/finma-public/warnungen/warning-list/geneva-financial-commission-gefin/ Geneva Financial Commission GeFin | Warning list | FINMA Geneva Financial Commission GeFin financial commission warning list geneva finma https://www.finma.ch/en Welcome to the Swiss Financial Market Supervisory Authority FINMA | FINMA Welcome to the Swiss Financial Market Supervisory Authority FINMA welcome to the financial market supervisory authority swiss finma https://www.finma.ch/it/applicazione/recovery-und-resolution-n/publikationen/procedimenti/abgeschlossene-verfahren/lehman-commercial-paper-inc---corporation-service-company/ Lehman Commercial Paper Inc., Corporation Service Company | FINMA commercial paper service company lehman inc corporation https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-fx/ Capital FX | Warning list | FINMA warning list capital fx finma https://www.finma.ch/de/finma-public/warnungen/warnliste/yavita-invest-com/ yavita-invest.com | Warning list | FINMA warning list invest finma https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/ocean-financial-management/ Ocean Financial Management | Warning list | FINMA Ocean Financial Management ocean financial warning list management finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/swiss500/ Swiss500 | Warning list | FINMA warning list finma https://report.lukb.ch/2025/gb/en/overview-of-tables Overview of tables in accordance with DisO-FINMA - LUKB Reports 2025 overview of tables accordance https://www.finma.ch/fr/documentation/reporting-sur-l%E2%80%99enforcement/kasuistik/2022-29/ 2022-29 | FINMA finma https://www.finma.ch/en/finma-public/warnungen/warning-list/smc-invest-group-gmbh/ SMC Invest Group GmbH | Warning list | FINMA SMC Invest Group GmbH warning list smc invest group gmbh https://www.finma.ch/fr/documentation/reporting-sur-l%E2%80%99enforcement/gerichtsentscheide/bvger-b-2943-2013/ BVGer B-2943/2013 | FINMA b finma https://www.finma.ch/en/finma-public/warnungen/warning-list/stakingcap/ Stakingcap | Warning list | FINMA warning list finma https://www.finma.ch/it/media/immagini-per-i-media/ Immagini per i media | FINMA In questa sezione i giornalisti trovano immagini dei responsabili della FINMA e dei suoi uffici con una risoluzione adatta alla stampa. Le immagini sono... per i media immagini finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/wentworth-worldwide-ltd,-d-,/ Wentworth Worldwide Ltd | FINMA wentworth worldwide ltd finma https://www.finma.ch/de/bewilligung/versicherungsvermittlung/registersuche/F01452590 * | FINMA finma https://www.finma.ch/it/documentazione/rendicontazione-in-materia-di-enforcement/gerichtsentscheide/bvger-b-344-2024/ BVGer B-344/2024 | FINMA b finma https://www.finma.ch/en/finma/digital-exchange/ehp,-c-,-submit-applications,-reports-and-data-or-transmit-an-ac-change/access-to-ehp-granted/chart-of-accounts-based-survey/ Chart of accounts-based survey | FINMA The Swiss Financial Market Supervisory Authority FINMA uses the survey and application platform (EHP) to collect supervisory data from insurance companies in a... chart of accounts based survey finma https://www.finma.ch/fr/mise-en-oeuvre/recovery-und-resolution-n/publikationen/procedures/abgeschlossene-verfahren/dr--amann---co-iv-sachwert-beteiligung-kommanditgesellschaft/ Dr. Amann & Co IV Sachwert-Beteiligung Kommanditgesellschaft | FINMA dr amann co iv beteiligung https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/wellington-holdings/ WELLINGTON HOLDINGS | FINMA wellington holdings finma https://www.finma.ch/en/finma-public/warnungen/warning-list/jefferson-brookes/ Jefferson Brookes | Warning list | FINMA warning list jefferson brookes finma https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/global-asset-traders-inc,-d-,/ Global Asset Traders Inc | Warning list | FINMA Global Asset Traders Inc warning list global asset traders inc https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/swiss-investment-development-bank/ Swiss Investment Development Bank | Warning list | FINMA Swiss Investment Development Bank investment development warning list swiss bank finma https://www.digitalassetsedge.com/digitalassetsedgenews/digitalmoneyarticle.php?article_id=228711 SIX receives FINMA approval to merge digital CSD into SIX SIS - The Digital Assets Edge This strategic consolidation brings together digital and traditional asset services within a single legal entity and forms the foundation for delivering... https://www.finma.ch/fr/autorisation/assurances/ Autorisations dans le secteur des assurances | FINMA Les entreprises d’assurance doivent obtenir une autorisation pour exercer leur activité. Toute adaptation ou réorientation de l’activité d’assurance doit être... le secteur autorisations dans des assurances https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/future-au-future-au_com/ Future AU / future-au.com | Warning list | FINMA Future AU / future-au.com warning list future au finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/finorium-bank---finorium_com/ Finorium Bank / finorium.com | Warning list | FINMA Finorium Bank / finorium.com warning list bank finma https://www.finma.ch/dokumentation/enforcementberichterstattung/kasuistik/2023-15/ 2023-15 | FINMA finma https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/fxglobaltraders/ FxGlobalTraders | Warning list | FINMA warning list finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/win-icoin/ Win ICoin | FINMA win finma https://www.finma.ch/en/finma-public/warnungen/warning-list/jt-capital-markets/ JT Capital Markets | Warning list | FINMA capital markets warning list jt finma https://www.finma.ch/en/documentation/enforcement-reporting/kasuistik/2025-39/ 2025-39 | FINMA finma https://www.finma.ch/en/enforcement/recovery-und-resolution-n/publikationen/proceedings/pegasus-development-ag/ Pegasus Development AG | FINMA Pegasus Development AG pegasus development ag finma https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/invest-online-ltd,-d-,/ Invest Online Ltd | Warning list | FINMA invest online warning list ltd finma https://www.tippinpoint.ch/artikel/77735/finma-ermittler_schliesst_berner_restaurant_mit_brachialmethode_.html Finma-Ermittler schliesst Berner Restaurant mit Brachialmethode - Tippinpoint Ein Enforcement-Verfahren der Finma gegen das Investorennetzwerk Moonshot und Luxus-Appartement-Vermieterin Le Bijou trifft auch eine junge... finma berner restaurant mit https://www.finma.ch/en/finma-public/warnungen/warning-list/wellington-philips-asset-management-group/ Wellington Philips Asset Management Group | FINMA asset management wellington philips group finma https://www.info4c.net/knowledge/news/2021/02/26/finma-news-on-fatf-statements/ info4c | FINMA News on FATF statements info4c the compliance specialized information provider for financial institutions worldwide. news on finma fatf statements https://www.finma.ch/it/finma-public/warnungen/lista-di-allerta/affinity-group-investing-ltd/ Affinity Group Investing Ltd | Warning list | FINMA Affinity Group Investing Ltd affinity group warning list investing ltd finma https://www.finma.ch/fr/finma-public/warnungen/liste-d'alerte/https-ioncapitalgroupag-co/ https://lioncapitalgroupag.co | Warning list | FINMA https://lioncapitalgroupag.co warning list https co finma