Swiss Financial Market Supervisory Authority
- Name in source
- Swiss Guarantee Bank plc
- Source jurisdiction
- Switzerland
- Source validation date
- 29 July 2013
Public company intelligence record
Swiss Guarantee Bank plc
Swiss Guarantee Bank plc. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- Swiss Guarantee Bank plc
- Recorded URL
- https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=372
- URL text as imported
- https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=372
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Swiss Guarantee Bank plc (finma.ch)?
This database links one attributable regulator notice to the Swiss Guarantee Bank 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 Guarantee Bank plc
- Matched domain
- finma.ch