JSON

Swiss FINMA Final Rulings

Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct

Article 34 FINMASA gives FINMA the power to publish all or part of its final rulings on serious violations of supervisory law, including personal details of those involved, once a ruling has become legally binding and it provides for this.

Data overview

Entities:
Total25
Searchable25
Targets25
Entity types:
Legal entities25
Countries:
Switzerland25
Publisher:Swiss Financial Market Supervisory Authority (FINMA) · Switzerland

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies.

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:www.finma.ch
Source data:www.finma.ch · JSON
Coverage:added · update frequency: daily
Last processed:2024-11-20 14:50:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities42.4 KB
names.txtTarget names text file445 B
senzing.jsonSenzing entity format14.1 KB
targets.nested.jsonTargets as nested JSON42.4 KB
targets.simple.csvTargets as simplified CSV4.66 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Almir GegicLegal entitySwitzerland
Anton ZaunerLegal entitySwitzerland
August FiechterLegal entitySwitzerland
Be United GmbH, München, Zweigniederlassung DübendorfLegal entitySwitzerland
Bobby GillLegal entitySwitzerland
Cogefimmo SALegal entitySwitzerland
Dadvan Ismat Yousuf YousufLegal entitySwitzerland
Davide PersicoLegal entitySwitzerland
Dennis BeugLegal entitySwitzerland
Hans-Peter MetzlerLegal entitySwitzerland
Heidi PfisterLegal entitySwitzerland
Humbert Guido ZampieriLegal entitySwitzerland
Johann JoachimLegal entitySwitzerland
Kurt Albert BreitLegal entitySwitzerland
Livio ZinggLegal entitySwitzerland
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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