BVGer B-6737/2014, B-6753/2014, B-6825/2014

← Back to overview page

Court Federal Administrative Court
Status of decision Confirmed
Appeal filed by party Rejection
Appeal filed by FINMA -
Date 17.02.2016
Area Unauthorised financial services providers
Topic Violation of duties under anti­money laundering law
Description

Unbewilligte Ausübung der Finanzintermediation, Liquidation, Tätigkeitsverbot und Publikation, siehe Enforcementbericht 2014, Fall 44


Reference
Backgroundimage