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Collective Investment Scheme Reporting Guide by Nishka Shah is a document available to read on EtoBox.

What is Collective Investment Scheme Reporting Guide about?

The document provides guidance for financial intermediaries on reporting fund-level data to FINMA, including definitions and explanations of terms. It outlines that FINMA collects annual data on exposures, leverage, liquidity and counterparty risks for funds over CHF 500 million. The reporting aims to improve supervision and identify systemic risks, in line with international standards. Financial intermediaries must submit the data directly to FINMA using a provided Excel template or XML format.

Author

Nishka Shah

Language

EN