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

May 8, 2026 | Urs Zulauf
GEFI is presenting its second annual report.
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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…

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June 25, 2025 | Urs Zulauf

We are happy to launch our website. We will present it tomorrow at 5.30pm CET in a webinar, free of charge. Guest are welcome to subscribe here.

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