You can also consult the electronic public register kept by the FINMA on all financial intermediaries affiliated to a SRO in Switzerland

Last update : 15.07.2020

 

MEMBERS SUBJECT TO MLA

List restricted to members subject to the MLA who agreed to appear thereon

MEMBERS NOT SUBJECT TO MLA

List restricted to members not subject to the MLA who agreed to appear thereon.
Members not subject to MLA declare not practicing any financial activities in relation with the MLA and are consequently not subject to controls in the fight against money laundering and terrorist financing.

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NAME

CANTON

SUBJECT TO LBA

SUBJECT TO COD

— ARIF —
GE
Yes
Yes
7G Asset Management SA
GE
Yes
Yes
A-Z Riskconsult AG
BS
Yes
Yes
A. W. FINANCE SA
GE
Yes
No
a.m.burki vermögensverwaltung Portfolio Management
SO
Yes
No
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