BVGer B-2005/2017

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Court Federal Administrative Court
Status of decision Not contested
Appeal filed by party Refusal to consider the case
Appeal filed by FINMA -
Date 31.10.2017
Area Unauthorised financial services providers
Topic Unauthorised acceptance of public deposits

Unerlaubte Entgegennahme von Publikumseinlagen, Unterlassungsanweisung, Publikation, Enforcementbericht 2017, Fall 20

Reference -