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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{401DC633-A88A-46E0-953C-3A8831D51C48}
TitleFINMA concludes proceedings against Swiss Fund Management AG in liquidation and BZ Berater Zentrum AG and enforces rules of conduct in the financial services sector
Authoritych_finma
JurisdictionCH
Typesanction_measure
Legal stagepublished
Publication date2026-06-29
Discovered at2026-07-02T08:26:29Z
SR / CELEXn/a
Affected countries (parsed from title)none parsed
Matched topicscollective_investment (fund)
Original sourcehttps://www.finma.ch/en/news/2026/06/20260629-mm-durchsetzung-verhaltensregeln/
Summary (as published)The Swiss Financial Market Supervisory Authority FINMA has concluded enforcement proceedings against two institutions and one individual for serious breaches of the rules of conduct governing the provision of financial services under the FinSA. To restore compliance with the law and protect investors, FINMA ordered various measures. It withdrew Swiss Fund Management AG in liquidation’s licence to manage funds. An application by BZ Berater Zentrum AG for authorisation as an independent portfolio manager was rejected. In addition, FINMA is confiscating millions in illegally generated profits and imposing a multi-year industry ban on one of the individuals responsible.
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