FINMA Enforcement Case Summaries
- Documents
- 542
- Date range
- 2008–2025
- Nov 20, 2008–Mar 5, 2025
- Languages
- 4
- Coverage
- 100%
- 542 of 542
- Last run
- Sep 19, 2026
Activity
Documents per year
Languages
Share of available renditions
- German66%
- French21%
- Italian10%
- English3%
Document types
- All542
- Publications455
- Circulars87
Other sources
Confederation
- Federal Supreme Court178'338
- Federal Administrative Court93'350
- Official Bulletin70'306
- Parliamentary business67'727
- Federal Supreme Court Official Reports35'388
- Official Compilation of Federal Legislation23'144
- Federal Gazette11'986
- Federal Criminal Court11'127
- Federal Administrative Authorities Case Law10'965
- Systematic Compilation of Federal Legislation6'363
- Federal Social Insurance Office (FSIO)2'281
- Swiss Private Insurance Law Court Judgments (published by FINMA)2'233
Documents
542 documents
X AG - andere
2023-18PublicationsDE
Natürliche Person A - Unerlaubte Entgegennahme von Publikumseinlagen
2023-17PublicationsDE
X. SA, personnes physiques A. et B. - Unerlaubte Entgegennahme von Publikumseinlagen
2023-16PublicationsFR
X AG - andere
2023-15PublicationsDE
Juristische Person, natürliche Person - Offenlegung
2023-14PublicationsDE
Bank X und Bank Y - Offenlegung
2023-13PublicationsDE
natürliche Person A - Berufsverbot/Tätigkeitsverbot, Einziehung
2023-12PublicationsDE
X AG - andere
2023-11PublicationsDE
natürliche Person A - andere
2023-10PublicationsDE
Assurance X - andere
2023-09PublicationsFR