|
D
|
F
|
I
Information
Annual reports
Documents
FAQ
Newsletter
Statements
Press room
Disclaimer
Search
Feeds RSS
Newsletter
02.2005
07.2005
01.2006
08.2006
01.2007
07.2007
01.2008
09.2008
special
09.2008
03.2009
09.2009
03.2010
09.2010
03.2011
09.2011
Documents to download
-
Articles of Association
-
Regulations SRO
-
Directive 1 - Application form
-
Directives 2 to 13
-
Directive 14 - Code of deontology/CoD
-
Application for submission to the CoD
-
Questionnaire GFI
-
Checklist internal directives
-
Agreement for MLA auditors
-
Mutation notification
-
Opening of relationship form
-
Example of asset management contract
-
Suspicious activity report
-
Training schedule
-
Subscription form
Links
-
FINMA
-
Federal Department of Finance (FDF)
-
Money Laundering Reporting Office (MROS)
-
Financial Action Task Force (FATF)
Association Romande des Intermédiaires Financiers
Rue de Rive 8, 1204 Genève
Téléphone: (+41) 22 310.07.35. Fax: (+41) 22 310.07.39.