FINMA Enforcement Case Summaries
- Documents
- 542
- Date range
- 2008–2025
- 20 Nov 2008–5 Mar 2025
- Languages
- 4
- Coverage
- 100%
- 542 of 542
- Last run
- 12 Nov 2026
Activity
Documents per year
Languages
Share of available renditions
- German66%
- French21%
- Italian10%
- English3%
Document types
- All542
- Publications455
- Circulars87
Documents
542 documents
FINMA-Rundschreiben "Marktrisiken Banken"
FINMA-RS 2008/2020 Nov 2008CircularsDE
FINMA Circular "Exchange of information between SROs and FINMA"
FINMA-RS 2008/1720 Nov 2008CircularsEN
FINMA-Rundschreiben "Fusionen Krankenversicherer"
FINMA-RS 2008/1520 Nov 2008CircularsDE
FINMA-Rundschreiben "Aufsichtsreporting – Banken"
FINMA-RS 2008/1420 Nov 2008CircularsDE
FINMA-Rundschreiben "Effektenhändler"
FINMA-RS 2008/520 Nov 2008CircularsDE
FINMA-Rundschreiben "Publikumseinlagen bei Nichtbanken"
FINMA-RS 2008/320 Nov 2008CircularsDE
FINMA Circular Operational risks and resilience – banks (7.12.2022)
FINMA-RS 2023/1CircularsEN
X. Sàrl, X. SA, personne physique A. - -
2023-25PublicationsFR
Fintech-Institut X - Konkurs
2025-50PublicationsDE
A (natürliche Person), X (juristische Person) - andere
2025-49PublicationsDE