Swiss Financial Market Supervisory Authority

FINMA · J3 · Official portal →

0 of 13 regulations researched 13 still queued or in progress

Regulations

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