Swiss Financial Market Supervisory Authority
año 2007Regulado por el gobierno
FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.
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Resumen de divulgación
- Coincidencia de divulgación Coincidencia de sitios web oficiales
- Tiempo de divulgación 2024-08-20
- Motivo del castigo Las empresas o personas que puedan realizar servicios no autorizados y no estén supervisados por la FINMA.
Detalles de divulgación
Lista de advertencias - www.titan-capital-partners.com
nombre Titan Capital Partners domicilio - dirección rue du pré-de-la-bichette 5/6° piso, 1202 geneve internet www.titan-capital-partners.com registro mercantil no inscrito en el registro mercantil observaciones
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Anexo
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