GEFI – Global Enforcement
in the Financial Industry

Platform to share data and to promote independent research on global and Swiss regulatory enforcement in the financial industry.

News on financial markets enforcement

July 30, 2026 | Urs Zulauf
GEFI will present in a webinar new structured data on how Swiss courts decide on FINMA enforcement cases and a keynote on FINMA enforcement trends.
Read More
May 8, 2026 | Urs Zulauf
GEFI is presenting its second annual report.
Read More
June 26, 2025 | Roy Gava

How has FINMA effectively used its enforcement toolbox in response to breaches of supervisory law?

This working paper presents an original and publicly available dataset on regulatory enforcement by the…

Read More
Show More