Swiss FINMA warnings List

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

Asset Bank

CompanyAug 24, 2024inactive

Swiss Bank FX

CompanySep 27, 2022inactive

Swiss Bank FX

CompanyJan 16, 2023inactive

CryptokasseFinanzportal GmbH

CompanySep 27, 2022inactive

LP Suisse Group AG

CompanyJan 16, 2023inactive

Areal Equity Capital AG

CompanyJan 16, 2023inactive

The Swiss Oceanic Bank Public Company Ltd

CompanyDec 1, 2023inactive

Private Investment

CompanyJan 16, 2023inactive

GNS Wealth Management

CompanyJan 16, 2023inactive

Dupont Conseille AG

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.