Swiss FINMA warnings List
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,169 Entities in Swiss FINMA warnings List
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Crypto Finance Experts | Company | Jan 16, 2023 | inactive |
Global Pension Plan | Company | Jan 16, 2023 | inactive |
Global Pension Plan | Company | Sep 27, 2022 | inactive |
Prosperi Investment | Company | Mar 14, 2024 | inactive |
World Trade Capital | Company | Jan 16, 2023 | inactive |
Baerenberg Group | Company | Jan 16, 2023 | inactive |
Commerc Finance Credit | Company | Sep 21, 2023 | inactive |
Swiss Bank Global Limited | Company | Jan 16, 2023 | inactive |
Benchhill Partners Ltd | Company | Jan 16, 2023 | inactive |
liquidfx GmbH | Company | Sep 27, 2022 | inactive |
FAQs
Why is compliance with the Suspended and Revoked Manufacturing and Wholesale Distribution Authorisations by MHRA necessary?
Compliance with suspended and revoked manufacturing and wholesale distribution authorizations issued by the MHRA is crucial to ensure the safety and efficacy of pharmaceutical products. These sanctions are put in place to protect public health by preventing non-compliant entities from operating. Adhering to these regulations safeguards against potential risks associated with substandard or unsafe medicinal products, promotes trust in the healthcare system, and maintains the integrity of the supply chain. Non-compliance can lead to serious legal consequences and harm to patients.
Which companies should comply with Suspended and Revoked Manufacturing and Wholesale Distribution Authorisations by MHRA?
Companies in the pharmaceutical, biotechnology, and medical device sectors must comply with the regulations governing suspended and revoked manufacturing and wholesale distribution authorisations by MHRA. Compliance is crucial to ensure the safety and efficacy of products, protect public health, and maintain ethical standards. Non-compliance can lead to severe penalties and harm the company’s reputation and operational capabilities.
APIs
Data License
Solutions
Pricing