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 NameEntity TypeEffective DateStatus

MTL INDEX SA

CompanyJan 16, 2023inactive

Lugano Trade Ltd

CompanyJan 16, 2023inactive

Neural Technologies AG

CompanyJan 19, 2024inactive

Setoption Corporation

CompanyJan 16, 2023inactive

Swiss Asia Commodities Securities

CompanyJan 16, 2023inactive

Nashorn Commerz LLC

CompanyJan 16, 2023inactive

Trader Bank

CompanyJan 16, 2023inactive

OTC Market Sàrl

CompanySep 27, 2022inactive

OTC Market Sàrl

CompanyJan 16, 2023inactive

Geneva Commodities SA

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.