Swiss Financial Market Supervisory Authority FINMA: Rulings under Article 34 FINMASA

Under Article 34 of the Swiss Financial Market Supervision Act (Art. 34 FINMAG, SR 956.1), FINMA is permitted to publish its final decrees in electronic and paper form once they have taken legal effect and provide details of individuals in cases of a serious breach of supervisory regulations.

FINMA publishes below excerpts from such legally valid final decrees.

» Aabbadi Abdelmajid
» Bank Leumi (Schweiz) AG
» Basic Trading Solution Ltd., Marshall Islands, Zweigniederlassung Rickenbach
» Bintz Dietmar
» Blashchak Josef, geb. Hader
» Cruciger Andreas
» Datta Birgit
» Four Stars AG, Marshall Islands, Zweigniederlassung Rickenbach
» Gerull Rudolf
» Gut Jakob
» Gut Sven
» Immik Thomas
» Julius Brown AG, Marshall Islands, Zweigniederlassung Rickenbach
» Littig Andreas
» MFIVE Ltd., Marshall Islands, Zweigniederlassung Rickenbach
» Organi Juris GmbH
» ORGANIJURIS HOLDING AG
» ORGANIJURIS HOLDING AG, Marshall Islands, Zweigniederlassung Rickenbach
» Ott Albert
» Petersen Stephan
» Rainbow Real Estate Ltd., Marshall Islands, Zweigniederlassung Rickenbach
» Savic Milan
» Savic Milos
» Schaumberger André Wolfgang
» Schaumberger Michael
» Schaumberger Roland
» Stevens Helion
» Verum Placement Ltd., Marshall Islands, Zweigniederlassung Rickenbach
» Volk Achim
» von Blon Reimund
» Williams Rendal