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MERIDIAN Regulatory & Corporate Impact Intelligence — personal research build

Regulatory instrument

Official record

Official Regulatory Fact — text as published by the source; topics are matching candidates, not legal conclusions.

FieldValue
Canonical identifier{A323047E-8324-4C27-A1FA-13637C1F2DE5}
TitleFINMA proceedings: MBaer Merchant Bank AG in liquidation
Authoritych_finma
JurisdictionCH
Typesanction_measure
Legal stagepublished
Publication date2026-02-27
Discovered at2026-07-02T08:21:05Z
SR / CELEXn/a
Affected countries (parsed from title)none parsed
Matched topicsbanking_supervision (bank), sanctions_trade_controls (freeze)
Original sourcehttps://www.finma.ch/en/news/2026/02/20260227-mm-mbaer-liquidation/
Summary (as published)In enforcement proceedings against MBaer Merchant Bank AG that FINMA concluded three weeks ago and which were recently pending before the Swiss Federal Administrative Court, FINMA had withdrawn the bank's licence. As part of the proceedings, FINMA ascertained that the bank does not have an adequate structure in place for combating money laundering, thus enabling clients to circumvent official asset freezes. The bank has now withdrawn its appeal against the FINMA proceedings, meaning that FINMA’s liquidation order is now effective.
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