Methodology · How records are compiled
How EUFINCONDUCT sources, verifies and presents its records: named primary sources, corroboration, status on file, the right of reply, and the register's rules on naming individuals.
Every entry in the register summarises material already published by a named primary source: a court judgment or order, a prosecutor's statement, a regulator's enforcement or inspection decision, or an established news organisation. Each entry carries a link to that source so a reader can verify the record against the original.
An entry is only included where the underlying conduct can be traced to a named public source or to documentary material held on the register's file. Nothing is inferred from the existence of a case, an inspection or a licence withdrawal alone. Where a matter is pending, under appeal, or where no authority has made findings, the entry says so.
Each entry records the status on file as at the date it was last checked: a conviction or sanction where one has been recorded, a charge or proceeding where one is open, or an open disclosure where no authority has yet ruled. The status date is shown so a reader can see how current the record is.
Individuals appear only in their publicly disclosed professional capacities, and only where a named public source or filed document records their role. The register does not generate or simulate any likeness: a monogram tile is shown where no licensed photograph is held. Naming a person here is for identification and screening purposes and does not assert that any finding has been made against them. Readers should read the legal notice before drawing conclusions.
Any person or institution named in the register may request a correction or the publication of a reply through the contact page, or through the corrections log. Requests are actioned on receipt, and substantiated corrections are reflected in the register and recorded in the corrections log.
The register is updated as supervisory decisions, judgments and documented disclosures are published. Headline pages are checked on an ongoing basis; reference and legal pages are reviewed periodically. Record dates, not page-render times, drive the sitemap.
Continue through the register
Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.