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The “Global Enforcement in the Financial Industry and Capital Markets (GEFI)”, a Swiss non-profit association, aims to collect, maintain and analyze data on global enforcement in the financial industry and capital markets. On the website “globalenforcement.org” GEFI will provide public access to this data to enhance cross-border exchanges in financial enforcement.
Save the date
GEFI launch webinar 1: Tuesday 26 June 2025, 17:30 – 18:30 CET (free access)
Please subscribe to the GEFI newsletter for registration.