Global Enforcement in the Financial Industry and Capital Markets (GEFI)

The purpose of the association is to collect, maintain, and analyze data on global enforcement in the financial industry and capital markets, and to make it accessible to the public, in order to increase cross-border transparency and facilitate and promote scientific research and analysis as well as sound public policy in this area. To achieve this goal, the association creates and operates an electronic platform with data on global enforcement in the financial industry and capital markets, accessible to the public worldwide. The electronic platform is publicly accessible under the domain globalforcement.ch. The association may provide certain or all data to users only against a fee. The revenue generated from this may only be used to pursue the non-profit purpose of the association. The association may organize scientific and public symposia and conferences on the topic of global enforcement in the financial industry and capital markets. The association may engage in any other activity within the scope of its non-profit purpose.