FinIA
Latest FinIA Intelligence
Regulation
FINMA Asset Management Licence: Requirements and Application Guide
The Swiss regulatory framework for asset management has undergone fundamental transformation with the implementation of the Swiss Financial Institutions Act …
Regulation
Swiss Financial Institutions Act (FinIA): Prudential Supervision Framework
The Swiss Financial Institutions Act (FinIA / FINIG), which entered into force on 1 January 2020 alongside the Swiss Financial Services Act (FinSA), establishes …
Tracker
FINMA Licence Tracker: Swiss Financial Intermediary Registry 2025
The Swiss Financial Market Supervisory Authority (FINMA) is the primary federal regulator responsible for supervising Switzerland’s banking, insurance, …