Static export generated 2026-07-28 07:45Z from the private Meridian research build — every value keeps its own as-of timestamp and provenance label; search, filters and admin actions are inactive in this copy. Private academic review only — not for redistribution.
MERIDIAN Regulatory & Corporate Impact Intelligence — personal research build

Regulatory instrument

Official record

Official Regulatory Fact — text as published by the source; topics are matching candidates, not legal conclusions.

FieldValue
Canonical identifier{CC70AF87-3A4B-4B4B-A75B-B5D12D374263}
TitleFINMA publishes guidance on managing digital fraud risks
Authoritych_finma
JurisdictionCH
Typesanction_measure
Legal stagepublished
Publication date2026-04-09
Discovered at2026-07-02T08:21:05Z
SR / CELEXn/a
Affected countries (parsed from title)none parsed
Matched topicsbanking_supervision (bank)
Original sourcehttps://www.finma.ch/en/news/2026/04/20260409-mm-am-02-2026-digitale-betrugsrisiken/
Summary (as published)A survey of banks conducted by the Swiss Financial Market Supervisory Authority FINMA shows that there is a need for action in addressing digital fraud risks, particularly in the areas of operational risk management and preventing money laundering. FINMA published its findings today in a new guidance.
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