| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 08.12.2017 |
| Area | Unauthorised financial services providers |
| Topic | Unauthorised acceptance of public deposits |
| Description | Ordine di astenersi dall’esercizio di un’attività assoggettata senza la necessaria autorizzazione, pubblicazione; cfr. Rapporto sull’enforcement 2016, caso 25 |
| Reference | TAF B-7062/2016 |