FINMA Fines Database | Swiss Financial Market Supervisory Authority Enforcement Actions
Track Swiss Financial Market Supervisory Authority (FINMA) fines and enforcement actions from 2018-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Swiss Financial Market Supervisory Authority
- Jurisdiction: Switzerland
- Tracked period: 2018-2026
- Tracked actions: 26
- Latest tracked action: 2026-05-01
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Switzerland →
Frequently asked questions
How can I verify a FINMA fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Swiss Financial Market Supervisory Authority notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.