Swiss FINMA warnings List

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

iTrade Limited

CompanyMay 10, 2024inactive

Swiss Investments Global

CompanyOct 6, 2022inactive

Citadel Consultancy Management Limited

CompanyJan 16, 2023inactive

piggy Switzerland AG

CompanyNov 27, 2024active

Geneva Financial Commission GeFin

CompanyJan 16, 2023inactive

Geneva Financial Commission GeFin

CompanySep 27, 2022inactive

Angel Markets

CompanyOct 24, 2024inactive

The Capital Holdings

CompanyDec 12, 2024active

Bank Popular

CompanyJan 16, 2023inactive

Alpen Resources Savings Bank Economic Association

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.