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
Direkt unterstellter Finanzintermediär (DUFI) X - Verletzung von geldwäschereirechtlichen Pflichten
2016-06PublicationsDE
Banca X - Verletzung von geldwäschereirechtlichen Pflichten, Einziehung
2016-05PublicationsIT
Banque X - Verletzung von geldwäschereirechtlichen Pflichten
2016-04PublicationsFR
Bank X - Verletzung von geldwäschereirechtlichen Pflichten
2016-03PublicationsDE
Versicherungsunternehmen X - andere
2016-02PublicationsDE
Intermédiaires d’assurance X SA, A et B (personnes physiques) - andere
2016-01PublicationsFR
- - andere
2015-50PublicationsFR
- - andere
2015-49PublicationsDE
- - andere
2015-48PublicationsFR
- - andere
2015-47PublicationsFR