Swiss Financial Market Supervisory Authority

Year 2007Regulated by Government

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

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Danger Unauthorized

Zurich Corporation

Disclosure summary

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Disclosure time 2019-05-13

Disclosure details

Warning list of unauthorised companies and individuals The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA

Name Zurich Corporation Domicile Zürich Address Aargauerstrasse, 8005 Zürich Internet www.zurichcorporation.com Commercial register Not entered in commercial register Remarks -

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Warning

2022-06-20

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 5 of 2022 20 June 2022 RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS