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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

November 2, 2026 | Urs Zulauf
GEFI publishes new data on the Federal Administrative Court's handling of FINMA cases ahead of its Webinar on 3 November 2026
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October 27, 2026 | Urs Zulauf
GEFI publlishes updated FINMA enforcement statistics from 2014 to 2025 and data on FINMA's enforcement releases and the use of mandatories
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October 16, 2026 | Urs Zulauf
ESMA published its report on sanctions and measures imposed in the member states in 2025. The report advocates for stronger convergence among the member states.
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