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FINMA Consultations

Swiss Financial Market Supervisory Authority

All open consultations and comment periods from the FINMA (Switzerland).

4 consultations All FINMA updates → All consultations globally →
🇨🇭 FINMA Consultation Significant

FINMA welcomes the Federal Council’s consultation drafts on the legislative package to strengthen the “too big to fail” framework

The Swiss Financial Market Supervisory Authority FINMA supports the consultation drafts presented by the Federal Council for the implementation, within the Banking Act and the Liquidity Ordinance, of the measures set out in the Federal Council’s “too big to fail” report and the PInC report on the CS crisis. These are…

Response Due: 19 November 2026
Sectors:
Banking & Credit
Topics:
Prudential / Capital RequirementsSenior Managers / GovernanceOperational Resilience / Outsourcing
Bank
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🇨🇭 FINMA Consultation Significant

FINMA launches consultation on partial revision of the FINMA Anti-Money Laundering Ordinance

On 12 May 2026, the Swiss Financial Market Supervisory Authority FINMA launched the consultation on the partially revised AMLO-FINMA. The consultation will go on until 9 June 2026.

Deadline: 9 June 2026
Sectors:
Banking & CreditWealth & Private BankingPayments & E-Money
Topics:
AML / Financial CrimeGeneral
BankWealth ManagerPayment Provider
Crypto Exchange
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🇨🇭 FINMA Consultation Significant

FINMA launches consultation on partially revised Circular 2016/7 “Video and online identification”

On 16 December 2025, the Swiss Financial Market Supervisory Authority FINMA launched the consultation on the partially revised Circular 2016/7 “Video and online identification”. The consultation will go on until 27 February 2026.

Deadline: 27 February 2026
Sectors:
Banking & CreditPayments & E-MoneyCrypto & Digital Assets
Topics:
AML / Financial CrimeTechnology & CyberConsumer Protection / Conduct
BankFintechCrypto Exchange
All Firms
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🇨🇭 FINMA Consultation Significant

FINMA launches consultations on the ordinances concerning risk diversification and liquidity for banks and securities firms

On 3 July 2025, the Swiss Financial Market Supervisory Authority FINMA launched the consultations on the new Ordinances on the Risk Diversification of Banks and Securities Firms and on the Liquidity of Banks and Securities Firms. The consultations will go on until 29 September 2025.

Deadline: 29 September 2025
Sectors:
Banking & CreditCapital Markets & Trading
Topics:
Prudential / Capital RequirementsReporting & DisclosureSenior Managers / Governance
BankBroker Dealer
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