Homepage
News
FAQs
Jobs and careers
Search
Contact
News Service
RSS Feeds
Deutsch
Français
Italiano
English
About FINMA
Objectives
Organisation
Board of Directors
Executive Board
Organisation charts
FINMA's core values
Financing
Activities
Banks
Insurance
Markets
Enforcement
Strategic Services
Operations
International
International bodies / memberships / standards
International agreements
International cooperation
Publications
Speeches and news articles
Annual reports
Reports
Fact sheets
FINMA Newsletters
FINMA strategy
Working Papers
Compilation of circulars
Contact calls
Bulletins
Position papers
Special bulletins
Jobs and careers
FINMA as an employer
Job opportunities
Regulation
Legislation and ordinances
FINMA
Banks
Insurers
Stock exchanges and markets
Collective investment schemes
Prevention of money laundering
Mortgage bonds
Audit
Circulars
Self-regulation
Regulatory process
Regulatory planning
Consultations
Current
Completed
Comments received
Enforcement
Enforcement - definition
Typical investigation process
Types of proceedings
Measures
Enforcement policy
Client protection
Regulatory enforcement by agents
Insolvency
Insolvency proceedings
Insolvencies
Liquidations
Unauthorised institutions (negative list)
Rulings under Article 34 FINMASA
Interlocutory measures
Appointment of investigating agents…
...as part of the subordination process
…in relation to supervised companies
Proper business conduct requirement, Watch list and Letter regarding assurance of proper business conduct
Proper business conduct requirement
Watch list
Letter regarding assurance of proper business conduct
Jurisdiction – insurance law
Rulings concerning financial market legislation
International sanctions
Sanctions (embargos)
Terrorism lists
FATF statements
Institutions
Authorised institutions
Search
Banks and securities dealers
ERV/OFR Revision 2011 – Quantitative Survey
Insurers
Collection of information
Insurance market data
Business plan
OPP Account
Tied assets
Swiss Solvency Test SST
Supplementary health insurance
Life insurance
Non-life insurance
Groups / conglomerates
Insurance intermediaries
Collective Investment Schemes – Entities and Investment Products
Fund Management Company
Asset Manager of Collective Investment Schemes
SICAV
Limited Partnership for Collective Investments
SICAF
Custodian Bank
Representative of foreign collective investment schemes
Distributors
Swiss Collective Investment Schemes
Foreign Collective Investment Schemes
Collection of Information
Lists of changes
Audit firms
Documents pertaining to the Auditing Circular
Insurance audit programmes
Accrediting
Filing of audit reports
Questionnaire for client acceptance
Declaration of the audit fees
AMLA audit report
Audit for institutions seeking authorisation
Stock exchanges and markets
Central mortgage bond institution
DSFIs
SROs
Member search
Instructions
Media
Press releases
Media events
Media contacts
Private Individuals
Questions and answers
Fact sheets
Contact
Enforcement - definition
Regulatory enforcement by agents
Insolvency
Liquidations
Unauthorised institutions (negative list)
Rulings under Article 34 FINMASA
Interlocutory measures
Proper business conduct requirement, Watch list and Letter regarding assurance of proper business conduct
Jurisdiction – insurance law
Rulings concerning financial market legislation
International sanctions
Enforcement
>
Liquidations
print
Liquidations
Opening of liquidation proceedings
»
Britsuisse Garantie SA in Liquidation, c/o Caminada Treuhand AG Zug
5/3/2013
»
KB-Edelmetall GmbH
4/30/2013
»
Genforex SA
4/3/2013
»
Ultra Sonic Holding AG
9/4/2012
»
Ultra Sonic Holding SA, Panama, Zweigniederlassung Hergiswil
9/4/2012
»
Ultra Sonic Bonds Investment SA, Panama, Zweigniederlassung Hergiswil
9/4/2012
»
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil
9/4/2012
»
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil
9/4/2012
»
Ultra Sonic International SA, Panama, Zweigniederlassung Hergiswil
9/4/2012
»
Zentauri Overseas Group SA, Panama, Zweigniederlassung Hergiswil
9/4/2012
»
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil
9/4/2012
»
SAM Management Group AG
9/4/2012
»
ASE Investment AG
5/25/2012
»
GTF Gold Trust Finance AG
3/23/2012
»
Sebastian Wahl & Partner 1. Anlage KG
7/15/2011
»
Sebastian Wahl & Partner 2. Anlage KG
7/15/2011
»
Global Investment Services AG in Liquidation
4/8/2011
»
Swiss Dealing SA
1/28/2011
»
swiss pb AG
1/21/2011
»
ISTOQ Opportunities Fund Ltd., British Virgin Islands, Zweigniederlassung St. Gallen
5/3/2010
»
IBPV - Investmentgesellschaft für die berufliche und private Vorsorge AG in Liquidation
5/3/2010
»
Acento Swiss Investment Company Ltd., British Virgin Islands, Zweigniederlassung Zürich, in Liquidation
5/3/2010
»
SAFERA AG in Liquidation
3/29/2010
»
Basic Trading Solution Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
1/25/2010
»
Four Stars AG, Marshall Island, Zweigniederlassung Rickenbach TG
1/25/2010
»
Julius Brown AG, Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
1/25/2010
»
MFIVE Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
1/25/2010
»
ORGANI JURIS HOLDING AG, Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
1/25/2010
»
Rainbow Real Estate Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
1/25/2010
»
Verum Placement Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
1/25/2010
»
FINA Vorsorge AG in Liquidation
12/3/2009
»
Veritas Rückversicherungs Aktien-Gesellschaft in Liquidation, c/o Vitop Consulting AG
8/24/2009
»
Dividium Capital Asset Management AG
7/13/2009
»
Innovis equity AG
7/6/2009
»
Agena Finance SA, Panama, Zweigniederlassung Zürich
5/11/2009
»
Panotrust Treuhand & Beratungs AG
5/11/2009
»
Swiss Hawk AG
2/9/2009
»
5-Elements Invest GmbH
12/27/2008
»
AAA Assets Management AG
12/17/2008
»
CIM (Switzerland) AG in Liquidation
11/19/2008
»
HE Engineering GmbH in Liquidation
11/19/2008
»
Roverati AG in Liquidation
11/19/2008
»
Euventura AG in Liquidation
11/19/2008
»
CLM Capital & Life Management AG, c/o Urs Daetwyler
11/19/2008
»
Dr. Amann & Co. IX Sachwert-Beteiligung Kommanditgesellschaft
5/20/2008
»
Dr. Amann & Co IV Sachwert-Beteiligung Kommanditgesellschaft
5/20/2008
»
Dr. Amann & Co VI Sachwert-Beteiligung Kommanditgesellschaft
5/20/2008
»
Dr. Amann & Co Villas des Golfeurs 6 Sachwert-Beteiligung Kommanditgesellschaft
5/20/2008
»
Dr. Amann & Co X Sachwert-Beteiligung Kommanditgesellschaft
5/20/2008
»
Dr. Amann & Co XII Sachwert-Beteiligung Kommanditgesellschaft
5/20/2008
»
Dr. Amann & Co XIV Sachwert-Beteiligung Kommanditgesellschaft
5/20/2008
»
CGF SA, Stabile La Grida
12/20/2007
»
Steinhalden AG
11/1/2007
»
Glomarinvest SA
8/30/2007
»
Braro SA in liquidazione
10/29/2002
Notices to creditors
»
Swiss Dealing SA
5/14/2012
»
Acento Swiss Investment Company Ltd., British Virgin Islands, Zweigniederlassung Zürich, in Liquidation
3/5/2012
»
IBPV - Investmentgesellschaft für die berufliche und private Vorsorge AG in Liquidation
2/27/2012
»
FINA Vorsorge AG in Liquidation
2/27/2012
»
Dr. Amann & Co Villas des Golfeurs 6 Sachwert-Beteiligung Kommanditgesellschaft
10/14/2011
»
Dr. Amann & Co X Sachwert-Beteiligung Kommanditgesellschaft
10/14/2011
»
Sebastian Wahl & Partner 1. Anlage KG
10/10/2011
»
Sebastian Wahl & Partner 2. Anlage KG
10/10/2011
»
Global Investment Services AG in Liquidation
6/20/2011
»
CIM (Switzerland) AG in Liquidation
5/17/2011
»
HE Engineering GmbH in Liquidation
5/17/2011
»
Roverati AG in Liquidation
5/17/2011
»
swiss pb AG
2/1/2011
»
Euventura AG in Liquidation
9/14/2010
»
CLM Capital & Life Management AG, c/o Urs Daetwyler
9/14/2010
»
ISTOQ Opportunities Fund Ltd., British Virgin Islands, Zweigniederlassung St. Gallen
9/6/2010
»
Basic Trading Solution Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
6/28/2010
»
Four Stars AG, Marshall Island, Zweigniederlassung Rickenbach TG
6/28/2010
»
Julius Brown AG, Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
6/28/2010
»
MFIVE Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
6/28/2010
»
ORGANI JURIS HOLDING AG, Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
6/28/2010
»
Rainbow Real Estate Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
6/28/2010
»
Verum Placement Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
6/28/2010
»
SAFERA AG in Liquidation
6/11/2010
»
Swiss Hawk AG
2/17/2010
»
Dividium Capital Asset Management AG
12/24/2009
»
Innovis equity AG
11/19/2009
»
Steinhalden AG
11/3/2009
»
Agena Finance SA, Panama, Zweigniederlassung Zürich
7/14/2009
»
Panotrust Treuhand & Beratungs AG
7/3/2009
»
CGF SA, Stabile La Grida
6/4/2009
»
Dr. Amann & Co XII Sachwert-Beteiligung Kommanditgesellschaft
4/8/2009
»
5-Elements Invest GmbH
2/20/2009
»
Dr. Amann & Co IV Sachwert-Beteiligung Kommanditgesellschaft
10/23/2008
»
Dr. Amann & Co VI Sachwert-Beteiligung Kommanditgesellschaft
10/23/2008
»
Braro SA in liquidazione
1/16/2003
Closure of liquidation proceedings
»
Euventura AG in Liquidation
1/21/2013
»
Roverati AG in Liquidation
1/21/2013
»
Sebastian Wahl & Partner 1. Anlage KG
11/30/2012
»
Sebastian Wahl & Partner 2. Anlage KG
11/30/2012
»
SAFERA AG in Liquidation
11/29/2012
»
Basic Trading Solution Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
11/26/2012
»
Four Stars AG, Marshall Island, Zweigniederlassung Rickenbach TG
11/26/2012
»
Julius Brown AG, Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
11/26/2012
»
MFIVE Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
11/26/2012
»
Rainbow Real Estate Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
11/26/2012
»
Verum Placement Ltd., Marshall Islands, Zweigniederlassung Rickenbach in Liquidation
11/26/2012
»
Global Investment Services AG in Liquidation
11/13/2012
»
Dr. Amann & Co Villas des Golfeurs 6 Sachwert-Beteiligung Kommanditgesellschaft
9/26/2012
»
ASE Investment AG
6/19/2012
»
GTF Gold Trust Finance AG
6/1/2012
»
Swiss Hawk AG
4/30/2012
»
HE Engineering GmbH in Liquidation
4/23/2012
»
CLM Capital & Life Management AG, c/o Urs Daetwyler
4/23/2012
»
Innovis equity AG
4/3/2012
»
Dividium Capital Asset Management AG
6/8/2011
»
Dr. Amann & Co. IX Sachwert-Beteiligung Kommanditgesellschaft
5/30/2011
»
swiss pb AG
3/28/2011
»
Steinhalden AG
6/29/2010
»
Panotrust Treuhand & Beratungs AG
6/21/2010
»
AAA Assets Management AG
6/8/2010
»
Agena Finance SA, Panama, Zweigniederlassung Zürich
10/12/2009
»
5-Elements Invest GmbH
7/21/2009
»
Dr. Amann & Co XIV Sachwert-Beteiligung Kommanditgesellschaft
2/3/2009
Filter
Sort by:
alphabetical
chronological
ascending
descending
Filter by year:
--
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
Extended Search