Swiss Financial Market Supervisory Authority regulator
Overview
The Swiss Financial Market Supervisory Authority (FINMA) serves as Switzerland's autonomous regulator for financial markets. Its oversight extends to banks, insurance firms, stock exchanges, securities dealers, collective investment schemes, and additional financial intermediaries, while also enforcing anti-money laundering regulations. FINMA provides directives for blockchain and cryptocurrency enterprises, applying current financial market legislation to digital assets.
Within The Counterparty graph, Swiss Financial Market Supervisory Authority connects to 6 tracked entities, most strongly to FINMA Banking License (Crypto Bank), FINMA DLT Trading Facility License, Transfero Swiss AG.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 6 of 6 total).
| Relation | Connected entity | Confidence |
|---|---|---|
governs | FINMA Banking License (Crypto Bank) | 95% |
governs | FINMA DLT Trading Facility License | 95% |
regulated_by | Transfero Swiss AG | 90% |
regulated_by | Bitcoin Suisse | 90% |
headquartered_in | Switzerland | 85% |
regulated_by | Mt Pelerin | 85% |
Frequently asked questions
What is Swiss Financial Market Supervisory Authority?
Swiss Financial Market Supervisory Authority is a regulator tracked in The Counterparty knowledge graph. It is connected to 6 other tracked entities, most strongly to FINMA Banking License (Crypto Bank), FINMA DLT Trading Facility License, Transfero Swiss AG.
What type of entity is Swiss Financial Market Supervisory Authority?
Swiss Financial Market Supervisory Authority is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is Swiss Financial Market Supervisory Authority connected to?
In The Counterparty knowledge graph, Swiss Financial Market Supervisory Authority is linked to 6 other tracked entities, most strongly to FINMA Banking License (Crypto Bank), FINMA DLT Trading Facility License, Transfero Swiss AG.