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Association Romande des Intermédiaires Financiers

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    • News 2025
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      • News 2024
      • News 2023
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      • News 2021
      • News 2020
      • News 2019
      • News 2018
      • News 2017
    • Pressroom
  • SRO ARIF
    • Who are we?
    • Organisation
    • Secrétariat
    • Members list
  • SWISS REGISTER OF ADVISORS
    • What is the Swiss Register of client advisers?
    • User manual
    • Terms, conditions and fees
    • Renewal
    • FAQ
    • Knowledges, experience and trainings
    • Ombudsman
    • Application platform
    • Search the register
  • Information
    • MLA FAQ
    • Newsletter
    • Annual reports
    • Statement
    • Warning List
    • Legislation
    • Links
  • Documents
    • MLA Documents
    • Register Documents
  • Training
    • Training agenda
    • MLA Training
    • FinSA Training
    • AMLA/FINSA/FINIA Training
    • Auditor Training
    • My Account
  • MLA Audit
    • Approved compliance auditors
    • Agreement for MLA auditors
    • Working papers
  • Contact
  • English
    • Français
    • Deutsch
    • Italiano

Register Documents

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  2. Register Documents

Documents 

Certificate of the financial service provider

Certificate of insurance

Certificate of bank deposit

Certificate of financial statement

General terms and conditions

Scale of fees

Knowledge, experience and training

List of accepted training in the field of FinSA rules of conduct

Professional knowledge: List of accepted training

FORMS

  • Mutation notification (members)
  • Opening of relationship form
  • Suspicious activity report
  • Acceptance of the mandate as MLA auditor
  • Application for authorization for a three-yearly MLA audit
  • Agreement form for new auditors
  • Subscription to courses

DOCUMENTS

  • Articles of Association
  • Regulations SRO
  • Directive 1 – Application form
  • Directives 2 to 13
  • Price list
  • Example of asset management contract
  • Checklist internal directives
  • Delegation contract

LINKS

E-learning

  • FINMA
  • Federal Department of Finance (FDF)
  • Money Laundering Reporting Office (MROS)
  • Financial Action Task Force (FATF)
  • +41 22 310 07 35
  • +41 22 310 07 39
  • info@arif.ch

A.R.I.F.
Rue de Rive 8
Case postale 3178
1211 Genève 3

OAR reconnu par la FINMA / Von der FINMA annerkante SRO
OAD riconosciuto dalla FINMA / SRO recognised by FINMA

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