{"kind":"evidence_file","company":{"id":"d52c9566-699e-4fdf-b29b-7cf6880ad74c","name":"Swiss International Trust Bank","mergedInto":null},"asOf":"2026-10-24T19:50:23.348Z","asOfBasis":"instant","generatedAt":"2026-10-24T20:38:06.324Z","claims":[{"predicate":"name","value":"swiss international trust bank","source":"Swiss FINMA warning list","sourceUrl":"https://www.finma.ch/en/finma-public/warnungen/warnliste/","sourceRecordId":"{7F52E165-9529-48C2-90C7-8AC2912B142C}","observedAt":"2026-09-25T08:48:37.613Z","confirmedAt":"2026-10-19T06:16:42.975Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"{7F52E165-9529-48C2-90C7-8AC2912B142C}","regime":"Switzerland FINMA","program":"Warning list — unauthorised provider","state":"in_force","stateSince":"2026-09-25T08:48:37.638Z","recordedAt":"2026-09-25T08:48:37.638Z","designatedAt":"2026-09-24T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-international-trust-bank-swissitb-com/","assertedBy":["Swiss FINMA warning list"],"sourceNow":"Swiss FINMA warning list"}],"ownership":[],"lists":[{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"d62f621e-12cf-4b8b-889b-e2fb1f72d952","takenAt":"2026-09-25T09:00:05.868Z","methodology":"v5","level":"low","overall":45,"digest":"da630d9de3f102fd03f592c5d1a1330da736d335","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"Swiss FINMA warning list","status":"found","attemptedAt":"2026-09-25T08:49:10.961Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"found":1},"sources":[{"name":"Swiss FINMA warning list","status":"found","attemptedAt":"2026-09-25T08:49:18.706Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}