FinSA/FinIA is here

What changes will FinSA/FinIA bring about?

Verification and documentation obligation

Scope of documentation

Customer consultation changes significantly

High expenses and penalties for non-compliance! 

The legally compliant, digitally supported consultation process of the future.
(Video in German language)

FinSA/FinIA To-Do list

What are the necessary steps to FinSA/FinIA compliance?
Take your tasks from our to-do list.

Ombudsman Office for Financial Services Providers (Ombudsstelle Finanzdienstleister, OFD)

The OFD association is in the starting blocks; it allows financial services providers to position themselves in a cost-effective manner and in compliance with FinSA.

FAQs about FinSA/FinIA

Download all the information about FinSA/FinIA here.
To do so, please enter your email address and confirm with “Send”. You will receive the download link directly below.