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 |
---|---|---|---|
Wintercap SA | Company | Jan 16, 2023 | inactive |
CFDMarket Ltd | Company | Jan 16, 2023 | inactive |
CFDMarket Ltd | Company | Sep 27, 2022 | inactive |
Zurich Corporation | Company | Jan 16, 2023 | inactive |
CPT Trading Technologies Limited | Company | Jan 16, 2023 | inactive |
International Trading Surveillance Authority ITSA | Company | Jan 16, 2023 | inactive |
AG3 Partners GmbH | Company | Jan 16, 2023 | inactive |
Zurich Financial | Company | Jan 16, 2023 | inactive |
The Crown Group CH | Company | Jan 16, 2023 | inactive |
Stabilico Capital Management | Company | Jan 16, 2023 | 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