BVGer B-5688/2016

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Court Federal Administrative Court
Status of decision Not contested
Appeal filed by party Partial approval
Appeal filed by FINMA -
Date 06.11.2018
Area Unauthorised financial services providers
Topic Unauthorised securities dealing operations

Unerlaubte Effektenhändlertätigkeit, unerlaubter Betrieb einer kollektiven Kapitalanlage, Liquidation, Konkurs, Unterlassungsanweisung, Androhung der Liquidation, Publikation, siehe Enforcementbericht 2016, Fall 22

Reference BVGer B-5688/2016