Swiss FINMA warnings List

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2,169 Entities in Swiss FINMA warnings List
Entity NameEntity TypeEffective DateStatus

Rothstein

CompanyJan 16, 2023inactive

MIT Market Intelligence Team

CompanySep 29, 2022inactive

BCiiC AG

CompanyJan 16, 2023inactive

Excellence Financial AG

CompanyJan 16, 2023inactive

KRYPTO FM Ltd

CompanyApr 24, 2023inactive

Swiss General Credit LLC

CompanySep 27, 2022inactive

Investment24 AG

CompanyJan 16, 2023inactive

The Capital Advisory Group

CompanyJan 16, 2023inactive

All In One Leman Sàrl

CompanyJan 16, 2023inactive

All In One Leman Sàrl

CompanySep 27, 2022inactive

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.