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Canonical ID: ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19a Bahnhofstrasse, Paradeplatz, Zurich | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||
LegalEntity:createdAt | 2011-06-01 | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||
LegalEntity:id | 4691f4bd89fc6e07375dcb17e2667adf0bd28f61 | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||
LegalEntity:name | DTAS – The Derivatives Trading Association of Switzerland | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/dtas-–-the-derivatives-trading-association-of-switzerland/ | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||
LegalEntity:website | http://www.dtas.org/ | ch_finma_warnings | ch-finmawa-dtas-the-derivatives-trading-association-of-switzerland | ||||