Regulatory Alerts2026-07-23
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FMA Supervisory Practices Information 2025
The FMA details enforcement actions from the 2025 supervisory period, including orders for banks to restore compliance with Banking Act Article 63 regarding board member qualifications and collective suitability. The document highlights cases where asset management companies were found lacking adequate domestic premises and an insurance company had its license revoked due to serious irregularities. In 2025, the FMA concluded 75 enforcement proceedings, imposing administrative fines totaling CHF 590,000 across 17 cases.
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