Swiss FINMA warnings List

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

Crypto Islamic Bank

CompanySep 27, 2022inactive

Crypto Islamic Bank

CompanyJan 16, 2023inactive

GloballyInvestments Limited

CompanyAug 27, 2024inactive

Switzerland Private Investment Bank

CompanyJan 16, 2023inactive

TCS Bank AG

CompanyOct 10, 2023inactive

Trust Capital Investment

CompanyJan 16, 2023inactive

Centurio Finanz AG

CompanyJan 16, 2023inactive

IMBINVEST AG

CompanyMar 9, 2023inactive

Darier Asset Management

CompanyJan 16, 2023inactive

Eldridge Financial

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.