请输入您要查询的百科知识:

 

词条 瑞士金融市场监督管理局
释义

Swiss Financial Markets Supervisory Authority(FINMA ) 瑞士金融市场监督管理局

瑞士金融市场监督管理局(FINMA)于2007年6月22日依据《瑞士金融监管局联邦法案》(FINMASA)成立。该管理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先前的职能,全面负责瑞士所有的金融监管。

瑞士对银行业、金融业的监管由来已久。在合并入FINMA之前,瑞士联邦银行业委员会在1934年甚至更早便已存在。

瑞士是世界上最顶级的两家银行:瑞银集团(UBS)和瑞士信贷集团(Credit Suisse)的所在地,因此,对银行业负有监管职责的FINMA在瑞士经济中占有重要地位。FINMA专门设有一个特别监管部门来监管这2家金融机构。

瑞士金融市场管理局是瑞士负责金融监管的政府部门。它的职能包括:监管瑞士的银行、保险公司、证券交易所、证券交易商以及其他各类金融中介。

FINMA是拥有独立法人的独立机构,其总部设于瑞士首都伯尔尼。它直接效命于瑞士议会,从机构上、功能上和财务上独立于瑞士的联邦中央政府和联邦财政部。

FINMA was founded on the 22 June 2007 with the passing of the Federal Act on the Swiss Financial Market Supervisory Authority (FINMASA). This merged the Federal Office of Private Insurance (FOPI), the Swiss Federal Banking Commission (SFBC) and the Anti-Money Laundering Control Authority into one agency that is responsible for all financial regulation in Switzerland.

Banking and financial regulation has a long history in Switzerland and the Swiss Federal Banking Commission was in existence since at least 1934, before it was merged into FINMA.

Switzerland is home to two of the worlds major banks UBS and Credit Suisse and as these are significant to the Swiss economy, FINMA has a special regulatory team dedicated to each of these two institutions.

Swiss Financial Markets Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the supervision of banks, insurance companies, stock exchanges and securities dealers as well as other financial intermediaries in Switzerland.

FINMA is an independent institution with its own legal personality based in Berne. It is institutionally, functionally and financially independent from the central federal administration and the Federal Department of Finance and reports directly to the Swiss parliament.

随便看

 

百科全书收录4421916条中文百科知识,基本涵盖了大多数领域的百科知识,是一部内容开放、自由的电子版百科全书。

 

Copyright © 2004-2023 Cnenc.net All Rights Reserved
更新时间:2025/3/1 10:34:01