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

Entity types:
Legal entities29
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 Warrants and Criminal Entities · OpenSanctions Default
Source data:www.finma.ch · JSON
Last changed:
Last checked: · updated daily

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 entities49.16 KB
names.txtTarget names text file531 B
senzing.jsonSenzing entity format52.49 KB
statistics.jsonDataset statistics590 B
targets.nested.jsonTargets as nested JSON49.16 KB
targets.simple.csvTargets as simplified CSV39.66 KB

Help: Using the data · format reference · identifier use · commercial 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:

Davide PersicoLegal entitySwitzerland
Kurt Albert BreitLegal entitySwitzerland
Serex, Daniel alias Lebon, MarcLegal entitySwitzerland
Gregor MaihartLegal entitySwitzerland
Livio ZinggLegal entitySwitzerland
Witt MichaelLegal entitySwitzerland
Ronny BeugLegal entitySwitzerland
August FiechterLegal entitySwitzerland
Bobby GillLegal entitySwitzerland
Daniel PalumboLegal entitySwitzerland
Emilio Hernandez GomezLegal entitySwitzerland
CREDONA GmbH in LiquidationLegal entitySwitzerland
Romain HernandezLegal entitySwitzerland
Rosenberger IvoLegal entitySwitzerland
Dennis BeugLegal entitySwitzerland