Software company
FINMA
Partner Network
Who links to this company
Every inbound reference we found on the open web — directories, partners, press, regulators, marketplaces and more. Enriched with Semrush Authority Score so you can see which sources actually move traffic.
A press release from the Swiss Bankers Association (SBA) addressing proposed reforms following the Credit Suisse crisis, explicitly mentioning and critiquing the role and potential expansion of FINMA's authority as a 'super-authority'.
A Swiss State Secretariat for International Finance (SIF) report on financial market integrity, SARs, and enforcement investigations.
This article on Goldblum & Partners' knowledge base discusses the different FINMA license categories required for financial services in Switzerland, serving as a blog post or informational guide.
This page from Chambers and Partners' Global Practice Guides discusses Investment Funds in Switzerland, authored by Lenz & Staehelin, likely mentioning FINMA in the context of regulatory oversight.
This blog post from COREDO, a consulting firm, offers guidance on obtaining a FINMA license in Switzerland, highlighting challenges and requirements. It references FINMA's regulations and statistics related to licensing applications.
This page is a blog post by Capco, a global management and technology consultancy, discussing FINMA's Guidance 05/2023 on financial crime risk and its impact on Swiss banks. It analyzes FINMA's regulatory actions and their implications for the industry.
This page is an article discussing a Federal Court decision that confirms FINMA's communication practices, specifically mentioning 'Naming and shaming' in the context of Swiss financial regulation. It is a legal blog post reporting on a court case involving FINMA.
This report by the Financial Stability Board assesses Switzerland's regulatory and supervisory frameworks, directly referencing FINMA. It serves as an international regulatory peer review report.
LeapRate reports on the Swiss Financial Market Supervisory Authority (FINMA) adding Forex broker UnitFX to its warning list, indicating potential unlicensed operation. This page is a news article discussing FINMA's regulatory actions.
This page is an official publication of the Swiss Federal Act on Financial Services (FinSA) on the Fedlex website, which is a key piece of legislation that FINMA enforces.
A legal analysis article by Lenz & Staehelin detailing FINMA's liquidation of MBaer Merchant Bank AG and compliance implications for Swiss institutions.
A document upload on Scribd referencing 'FINMA', likely representing academic financial management coursework rather than the Swiss regulator.
An event announcement by the Swiss Risk Association featuring FINMA's cyber risk supervision expert discussing regulatory expectations for financial institutions.
A podcast episode on Apple Podcasts analyzing FINMA Circular 2023/1 and its operational resilience standards for Swiss banks.
A legal report by the International Bar Association examining Switzerland's fintech regulatory landscape and supervisory framework.
A forex directory page with navigation links that shows negligible context or mention of FINMA.
This legal news write-up examines the Swiss Federal Supreme Court's judicial review of FINMA's decision regarding Credit Suisse AT1 bonds. It serves as a legal press commentary.
This B2B directory listing provides headcount, location, and staff data for FINMA. It serves as a company directory profile on LeadIQ.
This member directory profile on Swiss GAAP FER outlines FINMA's role as Switzerland's independent financial markets regulator. It serves as an organizational member listing.
This page from NatureAlpha promotes a webinar discussing FINMA's nature-risk requirements, highlighting the regulatory impact and guidance provided by the Swiss financial regulator.
This page on Wealthsummit.ch likely provides a list of independent asset managers licensed by FINMA in Switzerland. The excerpt mainly discusses cookie consent, but the title indicates its purpose.
This Microsoft Learn page discusses the Financial Market Supervisory Authority (FINMA) in the context of Microsoft Compliance, indicating how FINMA's regulations might apply to Microsoft's services. It is an informational page discussing FINMA's regulatory relevance.
This page on AWS's website discusses FINMA, indicating AWS's compliance or relevance to FINMA regulations. The provided excerpt only shows cookie preferences, but the title strongly suggests a regulatory context.
This Google Cloud page explains how Google Cloud's services can help companies meet regulatory compliance requirements set by the Swiss Financial Market Supervisory Authority (FINMA), particularly referencing Circular 2018/3 on outsourcing. It explicitly defines FINMA's role and links to its official website.
This page is the homepage for 'FINMA | Financial Markets Academy', an Australian educational program. Despite sharing a similar name, it is not associated with the Swiss financial regulator FINMA.
This page from Lexology, a legal news and analysis platform, provides an article discussing FINMA's media conference scheduled for 2026. It is a press write-up referencing FINMA.
This page on Daytrading.com is an editorial review and listing of brokers regulated by FINMA. It serves as an informative resource for traders seeking FINMA-compliant brokers.
This blog post from sanctions.io explains what FINMA is, highlighting its role in collaborating with other financial authorities for global financial system stability. It is a blog post discussing the company.
This Wikipedia page provides a comprehensive overview of the Swiss Financial Market Supervisory Authority (FINMA), detailing its establishment, jurisdiction, and functions as a government watchdog. It acts as a reference source profiling the company.
This article on Global Law Experts, written by Mark Gofaizen, discusses the process of obtaining a cryptocurrency license in Switzerland, highlighting FINMA's role and SRO pathways. It profiles the legal services relevant to navigating FINMA regulations.
This page from GXT-HK, a consulting firm, discusses the process of obtaining a Swiss FINMA license and highlights the services they offer to facilitate this. It mentions FINMA regulations and links to FINMA's official guidance, positioning itself as an expert in navigating FINMA's requirements.
This Glassdoor page provides interview experiences and questions for FINMA, offering insights into recruitment processes and employee perspectives of the Swiss financial regulator.
BrokerListings.com provides a directory of brokers regulated by FINMA, allowing users to find and compare financial service providers under FINMA's oversight. This page serves as a directory listing for companies regulated by FINMA.
This Medium article from 'The ITSM Practice Podcast' discusses the role of FINMA and ITIL 4 in building resilient Swiss banks, indicating FINMA's influence on financial IT practices.
This page provides an overview of the Swiss Financial Market Supervisory Authority (FINMA) as a forex regulator, detailing its role and compliance framework for brokers. It features a profile of FINMA and links to its official website.
Trading Center's public directory mentions FINMA in the context of its monitoring practices, stating that it adheres to Swiss (FINMA) oversight guidelines for financial entities. This page is a directory that references FINMA's guidelines.
This page, hosted by DTCC, provides access to regularly updated data on derivatives transactions, clearing activity, and risk metrics processed through DTCC under the Swiss Financial Market Supervisory Authority (FINMA) framework. It offers transparency reports for market participants, regulators, and compliance teams.
This page is a company profile and staff directory listing for FINMA on ContactOut. It describes FINMA's mandate as Switzerland's independent financial-markets regulator, supervising various financial entities and protecting creditors, investors, and policyholders.
This page is an Apple App Store listing for a mobile application called 'Finma - AI Finance Tracker'. The app is unrelated to the Swiss financial regulator FINMA, as indicated by its description and developer.
This page announces that the Single Resolution Board (SRB) and FINMA have signed a cooperation arrangement, indicating a formal collaboration between the two regulatory bodies. The SRB is an EU agency.
Who is writing about the company
Review every source discovered in the scan, grouped by type. Transparent sourcing lets you verify claims and dig deeper.
17 sources archived · 14 new in this report
Technical footprint
1Explore the technology stack and integrations that power the product. Technical signals show scale, reliability and engineering priorities.
Regulatory filings & licenses
4Monitor regulatory licenses, warnings and filings. This is critical for trust and due diligence in B2B partnerships.
- Approved Institutes | FINMANew
This is an official FINMA page listing authorised institutions, individuals, and products, demonstrating FINMA's role as a financial market regulator. It provides public access to information about entities supervised by FINMA.
finma.ch
- FINMA | Swiss AML/CTF Supervisory Authority for Banks, Fintechs & Asset ManagersNew
Facctum provides an informative page defining FINMA as Switzerland's top financial regulator, detailing its role in licensing, supervising, enforcing regulations, and ensuring AML/CTF compliance. This page explains FINMA's function as a regulatory body.
facctum.com
- [PDF] SWITZERLAND - Schellenberg WittmerNew
This PDF document by Schellenberg Wittmer details the legislative framework, authorization, control, and supervision of banking in Switzerland, frequently mentioning FINMA's role in these areas. This page is a legal publication discussing Swiss financial regulation.
swlegal.com
- Recovery and resolution: FINMA Annual Report 2025New
This page is part of FINMA's official 2025 Annual Report, focusing on recovery and resolution topics, indicating internal reporting and official communications from the regulator itself.
report.finma.ch
Other
4Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
- Case studies: Ready liquidity for life goals and investment opportunities | J.P. Morgan Private Bank Latin America ENNew
A J.P. Morgan Private Bank guide on wealth planning and liquidity strategies that only includes incidental regulatory footnote mentions of FINMA.
privatebank.jpmorgan.com
- APPLY | FINMA | Financial Markets AcademyNew
This page belongs to 'FINMA | Financial Markets Academy' (finma.au), an entity distinct from the target company (finma.ch). It is an application page for their 2027 cohort.
finma.au
- EVENTS | FINMA | Financial Markets AcademyNew
This page belongs to 'FINMA | Financial Markets Academy' (finma.au), an entity distinct from the target company (finma.ch). It lists upcoming networking and information events for students.
finma.au
- Just a moment...
This page is a security verification page from uk.practicallaw.thomsonreuters.com, indicating a temporary redirect or bot check, and does not contain direct information about FINMA. Its content is not relevant.
uk.practicallaw.thomsonreuters.com
Official websites & subdomains
7Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
- Licensing: a sign of quality | FINMANew
Official FINMA webpage describing the regulatory authorization and licensing framework governing institutions in the Swiss financial sector.
finma.ch
- Licensing, supervision, implementation, regulation | FINMANew
Official FINMA webpage detailing its core supervisory responsibilities, including licensing, continuous monitoring, and enforcement across Swiss financial markets.
finma.ch
- Risk-based supervision for a stable financial market: FINMA Annual Report 2025New
An official annual report section detailing FINMA's supervisory activities, risk assessments, and regulatory efforts across the Swiss financial market.
report.finma.ch
- FINMA’s mandate: FINMA Annual Report 2025New
This section of FINMA's official annual report details the authority's legal mandate and supervisory scope across Swiss financial markets.
report.finma.ch
- Welcome to the Swiss Financial Market Supervisory Authority FINMA | FINMANew
This is the official homepage of the Swiss Financial Market Supervisory Authority FINMA, providing an overview and welcome message. It features news and articles related to FINMA's supervisory activities and principles.
finma.ch
- FINMA - an independent supervisory authority | FINMA
This official FINMA page describes FINMA's role as an independent financial-markets regulator in Switzerland, detailing its mandate to supervise various financial institutions. It clarifies FINMA's responsibilities in protecting creditors, investors, and policyholders.
finma.ch
Media, press & interviews
1Browse additional sources that did not fit the main categories. These can still contain valuable context or early signals.
Key metrics
See the core numbers that describe the company's news footprint. These metrics help you gauge visibility, momentum and overall market presence at a glance.
19
2
no moves this week
0.14
11+ / 6○ / 2−
3
last Oct 21
Report summary
Overview of the FINMA intelligence report — 60 verified findings collected from 60 scanned sources, last updated October 31, 2026.
FINMA's partner and referral ecosystem consists primarily of international regulatory bodies, central clearing infrastructures, and Swiss professional standards organizations like the SRB, DTCC, and Swiss GAAP FER. In addition, global cloud service providers (AWS, Microsoft, Google Cloud) build formal compliance mappings around FINMA circulars, while international and Swiss corporate law firms (such as Lenz & Staehelin and Schellenberg Wittmer) act as external compliance intermediaries guiding financial institutions through FINMA licensing.
Products & services
0- Markets served
- Switzerland · European Union · United States
- Named partners
- Single Resolution Board (SRB) · State Secretariat for International Finance (SIF) · Depository Trust & Clearing Corporation (DTCC) · Swiss GAAP FER
Included in the full report
- Full analyst assessment
- Risk & compliance scoring
- Complete finding list with sources
- Digital strategy breakdown
- Partner network map
- Downloadable PDF
Recent moves made by FINMA
Spot market-moving signals and strategic shifts as they happen. Staying on top of recent changes helps you react faster than competitors.
- State Secretariat for International Finance (SIF) published updated financial market integrity statistics and enforcement indicators.
- Swiss Federal Supreme Court moved to review FINMA's controversial Credit Suisse AT1 bond write-off decision.
- Enforcement liquidation actions initiated against MBaer Merchant Bank AG in coordination with FinCEN Section 311 proceedings.
- FINMA cyber risk supervision specialist engaged with the Swiss Risk Association on operational resilience and cyber expectations.
- Financial Stability Board peer review evaluated the operational strength of FINMA's supervisory architecture.
Timeline
See the company's journey milestone by milestone. A clear timeline helps you identify patterns and anticipate what comes next.
Digital Strategy
Understand how the company presents itself and invests online. This reveals where it competes for attention and leads.
FINMA maintains an authoritative institutional web presence centered on its primary domain (finma.ch) and specialized subdomains for statutory annual reporting. Its digital outreach prioritizes regulatory transparency, publishing searchable directories of authorized entities, enforcement warning lists, and formal supervisory circulars. It relies on third-party dissemination through law firms, compliance consultancies, and major technology vendors (Google Cloud, AWS, Microsoft) rather than standard commercial digital marketing. International cooperation and enforcement updates are systematically documented across institutional portals and legal databases.
Company Snapshot
Get a quick overview of markets, products, competitors and partners. This context makes it easier to evaluate fit and positioning.
Products
0- Single Resolution BoardSRBsrb.europa.eu
- State Secretariat for International FinanceSIF2026-05-21sif.admin.ch
- Depository Trust & Clearing CorporationDTCC
- Swiss GAAP FERfer.ch
Brief
Read a concise summary of the latest narrative around the company. The brief saves you from scanning dozens of articles and surfaces the themes that matter.
Coverage volume · 12w
View how news coverage has trended over the last 12 weeks. This chart reveals spikes, quiet periods and seasonal patterns in visibility.