Under Article 34 of the Swiss Financial Market Supervision Act (Art. 34 FINMAG, SR 956.1), FINMA is permitted to publish its final decrees in electronic and paper form once they have taken legal effect and provide details of individuals in cases of a serious breach of supervisory regulations.
FINMA publishes below excerpts from such legally valid final decrees.
| » Aabbadi Abdelmajid |
| » Bank Leumi (Schweiz) AG |
| » Basic Trading Solution Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Bintz Dietmar |
| » Blashchak Josef, geb. Hader |
| » Capegold S.A., Luxemburg, Zweigniederlassung Lausanne |
| » Cruciger Andreas |
| » Datta Birgit |
| » Forexone AG |
| » Forexone Group AG |
| » Forexone Group AG |
| » Forexone Ltd, Larnaca, Zweigniederlassung Wädenswil |
| » Forexone Service AG |
| » Four Stars AG, Marshall Islands, Zweigniederlassung Rickenbach |
| » Gerull Rudolf |
| » Gut Jakob |
| » Gut Sven |
| » Harsch Manfred Stefan |
| » Hartl Arthur Josef |
| » Immik Thomas |
| » Julius Brown AG, Marshall Islands, Zweigniederlassung Rickenbach |
| » Kosemann Holger |
| » Kutscher Axel |
| » Leist Rolf |
| » Lieberherr Kurt Othmar |
| » Littig Andreas |
| » Meier Edwin |
| » MFIVE Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Morillo Michael |
| » Neuf Georg |
| » Organi Juris GmbH |
| » ORGANIJURIS HOLDING AG |
| » ORGANIJURIS HOLDING AG, Marshall Islands, Zweigniederlassung Rickenbach |
| » Ott Albert |
| » Petersen Stephan |
| » Rainbow Real Estate Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Röttges Rainer Ludwig |
| » Savic Milan |
| » Savic Milos |
| » Schaumberger André Wolfgang |
| » Schaumberger Michael |
| » Schaumberger Roland |
| » Simic Drakce |
| » Stevens Helion |
| » Verum Placement Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Volk Achim |
| » von Blon Reimund |
| » Wahl Klaus Norbert |
| » Wahl Sebastian |
| » Weber René |
| » Williams Rendal |