Court | Federal Supreme Court |
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Status of decision | Not contested |
Appeal filed by party | Rejection |
Appeal filed by FINMA | - |
Date | 24.11.2016 |
Area | Unauthorised financial services providers |
Topic | Violation of duties under antimoney laundering law |
Description | Unbewilligte Ausübung der Finanzintermediation, Liquidation, Tätigkeitsverbot und Publikation, siehe Enforcementbericht 2014, Fall 44 sowie BVGer B-6737/2014, B-6753/2014, B-6825/2014 |
Reference | BGer 2C_303/2016 |