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Canonical ID: ch-finmawa-gefin-geneva-financial-authority · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:createdAt | 2011-11-22 | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:description | Geneva Financial Commission GeFin | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:id | e16846b875a3845515fc75d35bd487a2bbcf43b5 | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:name | GeFin Geneva Financial Authority | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gefin-geneva-financial-authority/ | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||
LegalEntity:website | http://www.gefin.ch/ | ch_finma_warnings | ch-finmawa-gefin-geneva-financial-authority | ||||