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瑞士金融市场监管局(Swiss Financial Markets Supervisory Authority,FINMA)于2007年6月22日依据《瑞士金融监管局联邦法案》(FINMASA)成立,是瑞士负责金融监管的政府部门,属于拥有独立法人的独立机构,其总部设在瑞士首都伯尔尼。FINMA直接效命于瑞士议会,从机构上、功能上和财务上独立于联邦中央政府和联邦财政部。该监管局整合了联邦私人保险管理办公室(FOPI)、瑞士联邦银行业委员会(SFBC)以及瑞士反洗钱控制委员的职能,负责瑞士所有的金融监管,监管银行、保险公司、证券交易所、证券交易商以及其他各类金融中介。瑞士对银行业、金融业的监管由来已久,在并入FINMA之前,瑞士联邦银行业委员会在1934年甚至更早便已存在。FINMA在瑞士经济中占有重要地位。瑞士有世界上顶级的两家银行:瑞银集团(UBS)和瑞士信贷集团(Credit Suisse),为此,FINMA专门设有一个特别监管部门来监管这两家金融机构。
The Swiss Financial Markets Supervisory Authority (FINMA) was established on June 22, 2007 under the FINMASA and is the Swiss government agency responsible for financial regulation. It is an independent The agency, headquartered in the Swiss capital Bern. FINMA lives directly on the Swiss Parliament, organically and financially independent of the Federal Central Government and the Federal Ministry of Finance. The Authority integrates the functions of the Federal Office of Private Insurance (FOPI), the Swiss Federal Banking Commission (SFBC) and the Swiss Anti-Money Laundering Control Committee in charge of all Swiss financial regulators, regulatory banks, insurance companies, stock exchanges, securities trading Business and other types of financial intermediaries. Switzerland has a long history of regulating the banking and financial sectors. Prior to its incorporation in the FINMA, the Swiss Federal Banking Commission had existed even earlier in 1934. FINMA occupies an important position in the Swiss economy. Switzerland has two of the world’s top banks: UBS and Credit Suisse, and FINMA has a special regulatory authority to oversee the two financial institutions.