probative.io: ST-005, FINMA enforcement: the VP Bank appeal and the request for fining powers https://probative.io/intelligence/stories/finma-enforcement-and-fining-powers/ Will the Federal Supreme Court uphold the annulment of FINMA's VP Bank ruling, and will FINMA be given the power to fine? en-gb Position as at 2026-09-29: FINMA concluded its fifth proceeding against Julius Bär: a CHF 250m capital add-on and about CHF 10m confiscated, not yet final. https://probative.io/intelligence/stories/finma-enforcement-and-fining-powers/ probative-ST-005-2026-09-29 Tue, 29 Sep 2026 12:00:00 GMT FINMA concluded its fifth proceeding against Julius Bär: a CHF 250m capital add-on and about CHF 10m confiscated, not yet final. FINMA concludes its fifth enforcement proceeding against Julius Bär — CHF 250m capital add-on, about CHF 10m confiscated (not yet final) https://probative.io/intelligence/2026-09/#rec-ch-finma-julius-baer-enforcement-2026-09 probative-record-ch-finma-julius-baer-enforcement-2026-09 Tue, 29 Sep 2026 12:00:00 GMT On 29 September 2026 FINMA concluded its fifth enforcement proceeding against Julius Bär in under ten years, finding serious breaches of risk-management and anti-money-laundering rules. Position as at 2026-07-05: FINMA's president renewed the call for power to fine directly and to publish more concluded cases. https://probative.io/intelligence/stories/finma-enforcement-and-fining-powers/ probative-ST-005-2026-07-05 Sun, 05 Jul 2026 12:00:00 GMT FINMA's president renewed the call for power to fine directly and to publish more concluded cases. FINMA president calls publicly for direct fining powers and more enforcement transparency https://probative.io/intelligence/2026-07/#rec-ch-finma-fining-powers-push probative-record-ch-finma-fining-powers-push Sun, 05 Jul 2026 12:00:00 GMT FINMA's president, Marlene Amstad, renewed the call for a power to fine directly, in an NZZ am Sonntag interview. Position as at 2026-06-16: The Federal Administrative Court annulled FINMA's VP Bank measures for hindsight reasoning. FINMA said it will appeal. https://probative.io/intelligence/stories/finma-enforcement-and-fining-powers/ probative-ST-005-2026-06-16 Tue, 16 Jun 2026 12:00:00 GMT The Federal Administrative Court annulled FINMA's VP Bank measures for hindsight reasoning. FINMA said it will appeal. Federal Administrative Court sets aside FINMA's enforcement ruling against VP Bank (Schweiz) for hindsight reasoning https://probative.io/intelligence/2026-06/#rec-ch-bvger-vp-bank-finma-quashed probative-record-ch-bvger-vp-bank-finma-quashed Tue, 16 Jun 2026 12:00:00 GMT In judgment B-5862/2024 of 16 June 2026, published on 1 July, the Federal Administrative Court annulled the substantive measures in FINMA's enforcement order of 21 June 2024 against VP Bank (Schweiz).