Form for reporting possible violations of financial market law

Clients can use this form to tell SFMA about a suspected breach of financial-market law or another irregularity at a supervised financial institution.

Report form

All fields marked with * must be completed. This demonstration form only confirms receipt; it does not store or send the report.

You are a client at *

Declaration

I confirm that I am reporting as a client. People with an inside view of the institution, such as employees, agents or governing-body members, should use the dedicated whistleblowing channel rather than this client form.

What institution are you reporting?

Name of institutionWebsite of the institutionBranch

Why are you reporting this institution to SFMA?

Reason *

Who else have you contacted?

Have you contacted anyone else?

If yes, who did you contact? the financial institution concerned a court an ombuds office another office

Other officesWhat was the outcome?Attachments, e.g. contracts or correspondence (max. 2.5 MB)Additional remarks

Your contact details

Your surname or name of institution *First name *Street *NumberP.O. BoxPostal code *Place *CountryEmail *Telephone number