Schalom & Gerson

Financial crime

Switzerland. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
6 Mar 2018
MiFID
Financial Services and Markets Authority (FSMA)EU ESMA SanctionsBelgium
Administrative sanction and measure
https://www.fsma.be/nl/warnings/schalom-and-gerson-sg-finance-sprl
registers.esma.europa.eu

Other names1

Also known as1

Schalom and Gerson / SG Finance

Addresses1

Kappelergasse 14, 8001 Zürich

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