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 NameEntity TypeEffective DateStatus

eBank24 Corporation

CompanyJan 16, 2023inactive

Queen Investments

CompanySep 27, 2022inactive

The Private Bank Group

CompanyJan 16, 2023inactive

Lions Trading Club Ltd Manchester UK

CompanySep 27, 2022inactive

Capstone Global Securities

CompanyJan 16, 2023inactive

Union lnvestment Bank

CompanyJan 16, 2023inactive

JCI Asset Inc

CompanyJan 16, 2023inactive

Accam AG

CompanyJan 16, 2023inactive

FineArtDigital AG

CompanyJan 16, 2023inactive

Mercury Forex Investments Assets Ltd

CompanyJan 16, 2023inactive

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.