Court | Federal Administrative Court |
---|---|
Status of decision | Confirmed |
Appeal filed by party | Partial approval |
Appeal filed by FINMA | - |
Date | 20.08.2015 |
Area | Licence holders |
Topic | Other |
Description | Anpassung des Reglements an die Vorgaben der Geldwäschereiverordnung-FINMA, siehe Enforcementbericht 2014, Fall 3 |
Reference | BVGer B-2200/2014 |