Swiss Financial Market Supervisory Authority
- Name in source
- Swiss Credit Union PLC
- Source jurisdiction
- Switzerland
- Source validation date
- 27 January 2016
Public company intelligence record
Swiss Credit Union PLC
Swiss Credit Union PLC. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Swiss Credit Union PLC
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/swiss-credit-union-plc/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/swiss-credit-union-plc/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Credit Union PLC (finma.ch)?
This database links one attributable regulator notice to the Swiss Credit Union PLC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- Swiss Credit Union PLC
- Matched domain
- finma.ch