Global Enforcement in the Financial Industry and Capital Markets (GEFI)
Non-profit association focusing on financial industry and capital markets regulatory enforcement data research and analysisPublic, academic researchers, policymakers, and industry participants interested in financial regulatory enforcement transparency.
Global Enforcement in the Financial Industry and Capital Markets (GEFI) is a Swiss Verein registered in Bern, BE. Its registered activity falls under Administration of financial markets.
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AI Insight
Registry narrative generated from SHAB/SOGC facts.
Employees~All administrative and research work is done pro bonoRevenueNon-profit organization funded by membership fees, voluntary donations, sponsorship payments, and potential user fees for specific data or services.Officers2Active Relations2Deleted Relations0SOGC Records1First Record07.06.2024Latest Activity12.06.2024Financial EnforcementRegulatory TransparencyNon-profit AssociationAcademic ResearchCapital MarketsData AnalyticsSwitzerland
Registry Information
- Swiss UID
- CHE-379.982.127
- Legal Name
- Global Enforcement in the Financial Industry and Capital Markets (GEFI)
- Legal Form
- Association
- Incorporated
- 7 Jun 2024
- Canton
- BE
- Status
- Active
- Country
- Switzerland
Company Purpose
Translating…
NOGA Codes
(Industry classification)Administration of financial markets
LFINANCIAL AND INSURANCE ACTIVITIES66Activities auxiliary to financial services and insurance activities661Activities auxiliary to financial services, except insurance and pension funding6611Administration of financial markets661100
Industry Health
Registered Address
Bern, BE
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Current Directors & Officers
From the web
Target Customers
Public, academic researchers, policymakers, and industry participants interested in financial regulatory enforcement transparency.
Sources (7)
GEFI – Global Enforcement in the Financial Industry
globalenforcement.org
Annual Report 2024 and outlook 2025
globalenforcement.org
Global data - GEFI – Global Enforcement in the Financial Industry
globalenforcement.org
shab.ch
shab.ch
Muster Statuten eines Vereins
globalenforcement.org
Global Enforcement in the Financial Industry and Capital Markets (GEFI) – Handelsregister Schweiz | locaris.ch
locaris.ch
Terms and Conditions - GEFI – Global Enforcement in the Financial Industry
globalenforcement.org