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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.
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| 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 · frequency: daily | ||||||
| Last processed: | 2024-12-20 14:50:04 | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 46.06 KB | |
names.txt | Target names text file | 471 B | |
senzing.json | Senzing entity format | 15.19 KB | |
targets.nested.json | Targets as nested JSON | 46.06 KB | |
targets.simple.csv | Targets as simplified CSV | 5 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Cem Yilmaz | Legal entity | Switzerland | |
| Joshua Hatcher | Legal entity | Switzerland | |
| Almir Gegic | Legal entity | Switzerland | |
| Anton Zauner | Legal entity | Switzerland | |
| August Fiechter | Legal entity | Switzerland | |
| Be United GmbH, München, Zweigniederlassung Dübendorf | Legal entity | Switzerland | |
| Bobby Gill | Legal entity | Switzerland | |
| Cogefimmo SA | Legal entity | Switzerland | |
| Dadvan Ismat Yousuf Yousuf | Legal entity | Switzerland | |
| Davide Persico | Legal entity | Switzerland | |
| Dennis Beug | Legal entity | Switzerland | |
| Hans-Peter Metzler | Legal entity | Switzerland | |
| Heidi Pfister | Legal entity | Switzerland | |
| Humbert Guido Zampieri | Legal entity | Switzerland | |
| Johann Joachim | Legal entity | Switzerland |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.