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Swiss Financial Market Supervisory Authority Major advanced economies

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Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience

13
Regulations
0
Researched
0
Findings live
0
AI subjects tested
0 of 13 regulations researched 13 still queued or in progress

This page indexes the regulations issued by Swiss Financial Market Supervisory Authority (FINMA) that RegLegBrief has built substrate for and tested against named AI subjects. Each regulation row opens the regulation hub where verified findings are listed — AI subject's answer vs. the regulator's verbatim primary-source text, classified against the four hallucination failure modes (inference drift, misstated rule, misattributed, outdated) and the three citation issue types (Contradictory, Pretextual, Fabricated), each with an immutable Citation ID. New regulations are added as they are sponsored or commissioned.

Regulations

Regulation Status Findings live
FINMA Guidance 02/2026, Managing Digital Fraud Risks
GUIDANCE-02-2026-DIGITAL-FRAUD
Research Pending 0
FINMA Guidance 01/2026, Risks Linked to the Custody of Crypto-Based Assets
GUIDANCE-01-2026-CRYPTO-CUSTODY
Research Pending 0
FINMA Guidance 08/2024, Governance and Risk Management When Using Artificial Intelligence
GUIDANCE-08-2024-AI-GOVERNANCE
Research Pending 0
FINMA Circular 2026/1, Management of Climate- and Nature-Related Financial Risks
RS-2026-01-NATURE-FINANCIAL-RISKS
Research Pending 0
FINMA Circular 2025/2, Rules of Conduct under FinSA/FinSO
RS-2025-02-FINSA-CONDUCT-RULES
Research Pending 0
Anti-Money Laundering Ordinance-FINMA (AMLO-FINMA)
AMLO-FINMA-AML-CFT
Research Pending 0
FINMA Circular 2023/1, Operational Risks and Resilience, Banks
RS-2023-01-OPERATIONAL-RISKS-BANKS
Research Pending 0
FINMA Circular 2018/3, Outsourcing, Banks and Insurance Companies
RS-2018-03-OUTSOURCING-BANKS-INSURERS
Research Pending 0
FINMA Circular 2016/7, Video and Online Identification
RS-2016-07-VIDEO-ONLINE-IDENTIFICATION
Research Pending 0
FINMA Circular 2017/1, Corporate Governance, Banks
RS-2017-01-CORPORATE-GOVERNANCE-BANKS
Research Pending 0
FINMA Circular 2019/1, Risk Diversification, Banks
RS-2019-01-RISK-DIVERSIFICATION-BANKS
Research Pending 0
FINMA Circular 2025/3, Liquidity, Insurers
RS-2025-03-LIQUIDITY-INSURERS
Research Pending 0
FINMA Circular 2025/4, Consolidated Supervision of Financial Groups
RS-2025-04-CONSOLIDATED-SUPERVISION
Research Pending 0