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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{5B417048-BACE-41B0-923D-A334657F261C}
TitleMeasures at MBaer Merchant Bank AG
Authoritych_finma
JurisdictionCH
Typesanction_measure
Legal stagepublished
Publication date2026-02-26
Discovered at2026-07-02T08:21:05Z
SR / CELEXn/a
Affected countries (parsed from title)none parsed
Matched topicsbanking_supervision (bank)
Original sourcehttps://www.finma.ch/en/news/2026/02/20260226-mm-mbaer/
Summary (as published)The US Financial Crimes Enforcement Network (FinCEN) announced today that it considers MBaer Merchant Bank AG to be a financial institution of primary money laundering concern. FINMA is in contact with the bank and FinCEN in connection with the case. The enforcement proceedings previously concluded by FINMA against the bank are currently pending before the Federal Administrative Court. FINMA has appointed an audit agent at the bank.
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