finma guidance governance and risk management when using ai - SERP Analysis

https://www.finma.ch/en/news/2024/12/20241218-mm-finma-am-08-24/

https://www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/4dokumentation/finma-aufsichtsmitteilungen/20241218-finma-aufsichtsmitteilung-08-2024.pdf?sc_lang=en&hash=AA85AC0A19240FFFA14E4692BF385651

https://www.lexology.com/library/detail.aspx?g=b532f639-75b5-4893-918a-72bb6df535c0

https://www.finma.ch/en/news/2025/04/20250424-mm-umfrage-ki/

https://www.mll-news.com/finma-guidance-08-2024-governance-and-risk-management-when-using-artificial-intelligence/?lang=en

https://www.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/finma-issues-guidance-on-ai-use-in-financial-institutions/

https://www.pwc.ch/en/insights/fs/ai-in-the-financial-industry.html

https://www.wjbf.com/business/press-releases/ein-presswire/792423383/ai-for-finance-in-switzerland-finmas-new-regulatory-guidance-for-financial-institutions

https://www.finma.ch/en/documentation/finma-guidance/

https://www.linkedin.com/pulse/finma-guidance-ai-governance-risk-management-florian-prem-sp67f

https://regintel-content.thomsonreuters.com/document/ICB5DACC0C9CC11EF82CACE31BC5AACC8

https://charltonsquantum.com/wp-content/uploads/2025/01/quantum-updates-27.pdf

https://obersonabels.com/wp-content/uploads/2024/12/4101149-241219-Legal-Update-OASA-FINMA-Guidance-08-2024-Governance-and-risk-management-when-using-artificial-intelligence.pdf

https://unit8.com/resources/navigating-ai-regulation-a-guide-to-ai-governance-for-financial-institutions/

https://cdbf.ch/en/1392/

https://www.linkedin.com/posts/philipp-fischer-a808954_finma-guidance-on-governance-and-risk-management-activity-7275156906233507840-NHep

https://swissgrc.com/en/finma-on-artificial-intelligence-widespread-use-limited-governance/

https://www.finma.ch/en/documentation/dossier/dossier-fintech/kuenstliche-intelligenz/

https://www.wealthbriefing.com/html/article.php/compliance-corner%3A-finma-frets-over-outsourcing-ai-

https://charltonsquantum.com/swiss-finma-issues-guidance-on-governance-and-risk-management-in-ai-applications/

https://www.unique.ai/en/blog/unique-is-fully-compliant-with-finma-guidance-08/2024

https://www.finma.ch/en/documentation/dossier/dossier-fintech/kuenstliche-intelligenz-im-schweizer-finanzmarkt-2023/

https://goldblum.ch/news-and-media/finma-ai-guidance-finance-risk-management

https://swissgrc.com/en/webinar/responsible-use-of-ai-findings-from-finma-am-08-2024-and-practical-solutions/

https://obersonabels.com/en/legal-update-finma-guidance-governance-and-risk-management-when-using-artificial-intelligence/

https://www.finma.ch/en/media/press-releases/

https://www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/8news/medienmitteilungen/2025/04/20250424-mm-umfrage-ki.pdf?sc_lang=en&hash=A8C66BD009AEE36F0029FDA79468D704

https://www.modulos.ai/blog/finma-expects-ai-governance/

https://www.citibank.com/icg/sa/flippingbook/2025/Global-Trustee-and-Fiduciary-Services-Bite-Sized-Issue-1-2025/5/

https://www.paminsight.com/twn/article/swiss-regulator-publishes-guidance-on-ai-risk-management

https://www.vischer.com/en/knowledge/blog/part-22-guidelines-for-using-artificial-intelligence-in-financial-institutions-finma/

https://bmglaw.ch/wp-content/uploads/2025/05/250517-Article-Philippe-Banks-AI-Compliance-English-version.pdf

https://www.olymp.health/blog/finma-guidance

https://digitalpolicyalert.org/change/12363-closure-of-finma-inquiry-on-ai-governance-and-risk-management

https://www.grantthornton.ch/en/insights/ai-risks-financial-market-regulation/

https://mll-legal.com/expertise/regulatory-and-compliance-support/?lang=en

https://www.ibm.com/think/topics/model-governance

https://jfrog.com/blog/ensuring-finma-compliance-with-jfrog/

https://www.finma.ch/en/documentation/dossier/dossier-fintech/kuenstliche-intelligenz-im-schweizer-finanzmarkt/

https://www.aml-revision.ch/en/news

https://www.nist.gov/itl/ai-risk-management-framework

https://securiti.ai/data-regulation-in-switzerland-financial-sector/

https://bmglaw.ch/en/ai-governance-banking-sector-implementation-finma-communication-08-2024/

https://lexify.io/it/ai-compliance-in-switzerland-what-you-need-to-know/

https://insidetelecom.com/switzerlands-ai-risk-management/

https://www.unique.ai/en/blog/ai-adoption-in-swiss-financial-services-where-do-we-currently-stand

https://www.mme.ch/en/magazine/articles/finmas-supervisory-expectations-regarding-the-use-of-artificial-intelligence-of-supervised-entities

https://swissfintechinnovations.ch/wp-content/uploads/2024/10/White-Paper_AI-Scalable-Framework-for-Swiss-FI_V1.0-FINAL.pdf

https://www.sibion.ch/trust-center

https://cms.law/en/che/publication/the-definition-ai-systems-in-eu-and-switzerland

https://pestalozzilaw.com/en/insights/artificial-intelligence/

https://cdbf.ch/en/bf/collection/?categorie=139&page_title=Artificial%20intelligence

https://www.kiteworks.com/platform/compliance/finma-circular-2023-1/

https://www.swissbanking.ch/_Resources/Persistent/2/0/3/b/203b937e175f25819ea271c883a095fe1dfa1ee0/SBA_Generative-AI-in-Banking_EN.pdf

https://www.simmons-simmons.com/en/publications/cm5mk5n6g065qtr0kmoulgnzq/ai-view-january-2025

https://www.deloitte.com/ch/en/Industries/financial-services/blogs/unlocking-benefits-of-genai.html

https://practiceguides.chambers.com/practice-guides/artificial-intelligence-2025/switzerland/trends-and-developments/O21102

https://www.mayerbrown.com/en/insights/publications/2025/01/applying-the-enterprise-risk-mindset-to-ai

https://www.gillieronavocat.ch/en/2025/05/17/ai-governance-in-swiss-banks-an-operational-guide-to-implementing-finma-communication-08-2024/?print-posts=print

https://mll-legal.com/expertise/general-legal-documentation-and-transaction-support/?lang=en

https://www.mll-news.com/category/dlt-blockchain-and-cryptocurrencies/?lang=en

https://www.calvin-risk.com/blog/solvency-ii-finma-and-the-eu-ai-act-an-intersection-of-ai-risk-management

https://www.bearingpoint.com/en-ch/industries/banking-and-capital-markets/finma-circular-2024-managing-nature-related-financial-risk/

https://www.iosco.org/library/pubdocs/pdf/IOSCOPD788.pdf

https://issuu.com/finma/docs/finma_annual_report_2024?fr=xKAE9_zU1NQ

https://www.lalive.law/wp-content/uploads/2024/03/Risk-Compliance-Management.pdf

https://www.academyfinance.ch/operational-risk-management/

https://zenodo.org/records/15357193/files/30%20%20Ratheesh%20Nair%20%20.pdf?download=1

https://www.toprankedlegal.com/ai-regulation-in-the-financial-sector-3/

https://www.grantthornton.ch/en/insights/federal-council-ai-convention-finance-challenges/

https://pestalozzilaw.com/en/insights/swiss-financial-market-regulation/

https://www.atlassian.com/trust/compliance/resources/finma

https://www.pwc.ch/en/insights/fs/embracing-the-power-of-aml-risk-analysis.html

https://www.finreg-e.com/regulatory-changes-financial-markets-week-28/

https://bigid.com/blog/finma-making-sense-of-client-identifying-data-cid/

https://www.infoguard.ch/en/blog/are-you-ready-for-the-new-finma-circular-2023-1-operational-risks-and-resilience-banks

https://www.aml-revision.ch/en

https://www.elliptic.co/blog/crypto-regulatory-affairs-swiss-regulator-publishes-guidance-for-stablecoin-issuers-banks-offering-guarantees

https://www.ey.com/en_ch/insights/ai/ey-european-financial-services-ai-survey

https://blogs.deloitte.ch/banking/2025/01/bankings-evolving-risk-landscape-the-case-for-smart-internal-controls-.html

https://www.rosenthal.ch/downloads/Rosenthal_VSKB2024_AI.pdf

https://www.kiteworks.com/brief-navigate-ai-risk-management-with-nist-ai-600-1-and-nist-ai-rmf/

https://practiceguides.chambers.com/practice-guides/comparison/997/16161/25402-25403-25404-25405-25406-25407-25408-25409-25410-25411-25412-25413-25414-25415-25416-25417-25418-25419-25420

https://cloud.google.com/security/compliance/finma-switzerland

https://complyadvantage.com/insights/finma-the-swiss-financial-market-supervisory-authority/

https://media.baerkarrer.ch/karmarun/image/upload/baer-karrer/xqpcpilxdikge8ns8he8.pdf

https://www.eversheds-sutherland.com/en/switzerland/insights/legal-compass-finma-guidance-on-staking

https://www.researchgate.net/publication/392182056_Who_benefits_from_AI_in_money_laundering_in_Europe_The_organised_criminals_or_the_aml_services

https://www.cadwalader.com/fin-news/index.php?eid=799&nid=105

https://www.atlassian.com/trust/compliance/resources/finma/finma-guidance

https://www.bankingsupervision.europa.eu/framework/legal-framework/public-consultations/pdf/ssm.pubcon202407_draftguide.en.pdf

https://www.pragmatica.ch/en/revision-finma-rs-operational-risks-banks/

https://www.wengervieli.ch/en-us/journal/spotlights/finma-warns-supervised-institutions-of-cybersecurity-risks-and-provides-guidance

https://bigid.com/blog/finma-critical-data-risk-management/

https://www.wealthbriefing.com/html/article.php/the-eu-artificial-intelligence-act:-effects-on-wealth-management-and-beyond--part-2-

https://issuu.com/finma/docs/finma-jb_2022_en

https://www.simmons-simmons.com/en/publications/clptn86e8002ou2ewlci4y2qx/ai-view

https://www.vischer.com/en/knowledge/blog/part-8-ai-in-financial-institutions-opportunities-and-challenges/

https://www.modulos.ai/blog/switzerland-ai-regulation-financial-sector/