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Tier 1
Government Agency
Swiss Financial Market Supervisory Authority (FINMA)
Switzerland's independent financial markets regulator.
90
ExcellentRegulated Companies (0)
No companies currently regulated.
Key People
No key people listed yet
FINMA FAQ
Regulator Meter
90/100Top-Tier
UnverifiedMid-TierTop-Tier
5/7 disclosure criteria met
Risk signals detected
- Weak enforcement track record
- Weak customer protection
Regulatory Scope
Forex
Banking
Securities
Insurance
Quick Facts
CountrySwitzerland
Established2007
Organization TypeGovernment Agency
TierTier 1
Companies Regulated0

