Swiss Financial Market Supervisory Authority regulator
Overview
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), operates as an autonomous regulator overseeing the country’s banks, insurers, securities firms and other financial intermediaries. Its mandate includes enforcing financial market legislation and publishing directives on digital assets such as initial coin offerings (ICOs).
Within The Counterparty graph, Swiss Financial Market Supervisory Authority connects to 13 tracked entities, most strongly to Sygnum Bank, AMINA Bank, Swiss DLT Act.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 13 total).
| Relation | Connected entity | Confidence |
|---|---|---|
holds_license | Sygnum Bank | 95% |
holds_license | AMINA Bank | 95% |
regulates | Swiss DLT Act | 95% |
licensed_by | Sygnum Bank FINMA Banking Licence | 95% |
licensed_by | AMINA Bank (formerly SEBA) FINMA Banking Licence | 95% |
licensed_by | BX Digital DLT Trading Facility Licence | 95% |
licensed_by | Crypto Broker AG FINMA Securities Firm Licence | 95% |
licensed_by | Taurus FINMA Securities Firm Licence | 90% |
holds_license | Hypothekarbank Lenzburg | 90% |
holds_license | Maerki Baumann | 90% |
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 13 other tracked entities, most strongly to Sygnum Bank, AMINA Bank, Swiss DLT Act.
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 13 other tracked entities, most strongly to Sygnum Bank, AMINA Bank, Swiss DLT Act.