| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Refusal to consider the case |
| Appeal filed by FINMA | - |
| Date | 02.03.2021 |
| Area | Unauthorised financial services providers |
| Topic | Unauthorised acceptance of public deposits |
| Description | Unerlaubte Entgegennahme von Publikumseinlagen, Feststellung schwerer Aufsichtsrechtsverletzung, Einstellung des Verfahrens; siehe Fall 2019-15 |
| Reference | BVGer B-2237/2019 |