Year · 2025
2 documented case files in the register were first recorded in 2025. Each entry links to the court, prosecutor or supervisory source that established it.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| CH-2025-01 | Loans to Mozambican state-owned companies: Swiss federal indictment Credit Suisse SA (former) | Switzerland | Office of the Attorney General of Switzerland | 1 March 2013 | 19 October 2021 | Indictment filed — proceedings pending |
| FI-2025-01 | FIN-FSA imposes a EUR 500,000 penalty payment on a virtual currency provider LocalBitcoins Oy | Finland | Finanssivalvonta (FIN-FSA) | 3 June 2025 | 3 June 2025 | Penalty payment imposed |
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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.