Enforcement

To increase transparency, FINMA publishes various figures and statistics on enforcement.

In addition to its database with the enforcement decisions and selected court rulings, FINMA publishes various figures and statistics on enforcement.

 

Enforcement


To the database with anonymised and summarised enforcement decisions and selected court rulings.

General enforcement statistics

Annual Report 2023

Updated: 20.03.2024 Size: 0.08  MB
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Rulings on enforcement cases

Annual Report 2023

Updated: 20.03.2024 Size: 0.06  MB
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Court decisions

Annual Report 2023

Updated: 20.03.2024 Size: 0.06  MB
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Charges filed with criminal authorities

Annual Report 2023

Updated: 20.03.2024 Size: 0.07  MB
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Enforcement in connection with the Anti-Money Laundering Act (AMLA)

Annual Report 2023

Updated: 20.03.2024 Size: 0.06  MB
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Enforcement
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