| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 01.02.2016 |
| Area | Unauthorised financial services providers |
| Topic | Unauthorised acceptance of public deposits |
| Description | Unerlaubte Entgegennahme von Publikumseinlagen, unerlaubte Verwendung des Begriffs «Bank», Unterlassungsanweisung, siehe Enforcementbericht 2015, Fall 27 |
| Reference | BVGer B-3659/2015 |