The FINMA Risk Monitor 2025 is more than a warning signal – it is a practical tool for today. The central message: The pressure on financial institutions does not primarily arise from new regulation, but from the operational implementation of existing requirements.
Dirk Spiegel, CEO at velaw, explains in this video what this specifically means for asset managers, fund management companies, and other financial intermediaries.
You are currently viewing a placeholder content from Default. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More InformationImplementation trumps regulation: The monitor shows: Most institutions are aware of the rules. The real challenge lies in consistently and demonstrably implementing them in daily operations.
Focus on Operational Resilience: Outsourcing structures, technology dependencies, and cyber risks are at the top of the FINMA agenda. Those who use external partners must be able to demonstrate their controllability.
AML and Sanctions under Scrutiny: FINMA's expectations for anti-money laundering and sanctions compliance continue to rise. Processes and documentation must be up to date.
From Compliance to Resilience: The monitor marks a shift: it is no longer just about formal regulatory compliance, but about true operational resilience. Institutions must not only know compliance requirements, but demonstrably be able to actively manage risks.
velaw supports financial institutions with regulatory classification, review of governance and organization, and practical implementation. Contact us for a free initial assessment.
Contact us
Our detailed analysis of the FINMA Risk Monitor 2025
