FINMA Invites Thierry Lasseron to Right to be Heard
Summary
FINMA has invited Thierry Lasseron to exercise his right to be heard regarding enforcement proceedings. Lasseron is required to provide a Swiss domicile for notification within 15 days of publication, or further communications will be made available at FINMA's offices.
What changed
The Swiss Financial Market Supervisory Authority (FINMA) has initiated an enforcement action against Thierry Lasseron, a French citizen, by inviting him to exercise his right to be heard. Lasseron is required to provide FINMA with a Swiss domicile for notification purposes within 15 days of this publication. This action is linked to FINMA enforcement references G01463196 and G01543133.
Failure to provide a domicile will result in future communications being made available at FINMA's offices, and direct notification will be waived. Regulated entities and individuals involved in enforcement proceedings should note FINMA's procedures for ensuring due process and the consequences of non-compliance with notification requirements.
What to do next
- Thierry Lasseron to provide a Swiss domicile for notification within 15 days.
Source document (simplified)
Thierry Lasseron
| Name of the company / Person: | Thierry Lasseron |
| --- | --- |
| Remarks: | Thierry Lasseron, citoyen français, né le 3 février 1979, est invité à indiquer à l’Autorité fédérale de surveillance des marchés financiers FINMA, Laupenstrasse 27, 3003 Berne, son domicile de notification en Suisse dans le but de garantir le droit d’être entendu dans les 15 jours suivants la présente publication (Références: G01463196 et G01543133) À défaut, les prochaines communications resteront à disposition du destinataire auprès de l’Autorité et il sera renoncé à toute éventuelle notification directe. |
Thierry Lasseron
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