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

HoffmanMueller

CompanyJan 16, 2023inactive

wwwbazehldcom

CompanyOct 31, 2024inactive

Johann Joachim

CompanyJun 5, 2024inactive

Smart Choices

CompanyNov 6, 2024active

Olacco

CompanyNov 6, 2024active

wwwblackwallplatformcom

CompanySep 27, 2022inactive

FiveStarBit

CompanyNov 6, 2024active

GTC Advisors

CompanyJan 16, 2023inactive

httpswwwglobaldibcom

CompanyNov 5, 2024active

ChainDigger GmbH in Liquidation

CompanyNov 6, 2024active

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.