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

Delta Asset Management AG

CompanyJan 16, 2023inactive

Jefferies Associates Group

CompanyJan 16, 2023inactive

Geneva Investment Bank Blockchain Trust

CompanyDec 29, 2022inactive

Rushmoor Associates

CompanyJan 16, 2023inactive

Simplex Finance

CompanySep 27, 2022inactive

Betilog Sarl Asset Management Inc

CompanyJul 18, 2024inactive

Wealth Trade Capital

CompanyNov 28, 2024active

PROWEX Solutions Services Corporation

CompanyJan 16, 2023inactive

Segitz Finance

CompanyJan 16, 2023inactive

Ocean Financial Management

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.