Essential

FINMA

Swiss Financial Market Supervisory Authority - Switzerland's top-tier financial regulator.

Definition

FINMA (Swiss Financial Market Supervisory Authority) is Switzerland's independent financial regulator. Known for strict banking secrecy laws and high standards, FINMA-regulated brokers are among the most trusted, though Swiss regulation is separate from the EU.

How It Works

Regulates banks, insurers, and securities dealers in Switzerland
Not part of EU - different rules from ESMA
High capital requirements for brokers
Depositor protection scheme for bank accounts

Trading Tips

FINMA brokers often have higher minimum deposits

Swiss franc accounts popular for stability

Check FINMA register for authorized firms

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