FINMA reporting
Designed and implemented FINMA reporting for Swiss collective investment schemes, consolidating disparate sources into one centralized schema.
Covers CHF 200bn+ AUM
01
What FINMA reporting is
- FINMA is the Swiss financial market supervisor.
- Since 2022 it collects data every year on Swiss investment funds with at least CHF 500 million in net assets.
- Fund management companies report each fund’s exposures, leverage, liquidity and counterparty risks, as of 31 December.
- FINMA uses the data to monitor risks in the asset management industry, above all liquidity risk and leverage.
02
What was hard
- The hardest part wasn’t technical: it was aligning and coordinating across teams.
- The data came from many interfaces, each owned by a different team with its own priorities and timelines.
- I had to get access approved by each data owner before I could consume their data.
- I had to get every team to agree on formats, definitions and delivery dates before the pieces could fit into one schema.