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Organisation

Members of the Committee

Julien Blanc (President)

Avocat, Gautier Vuille & Associés, 15 rue des Alpes, CP 1592, 1211 Genève 1

Josef Bollag (Vice president)

Dr. Iur. Josef Bollag, Unter Altstadt 10, 6301 Zug

Giulio Ronga (Vice president)

Ch. de Passoret 19, 1234 Vessy

Norberto Birchler (Director)

ARIF, 8 rue de Rive, 1204 Genève

Mark Brendow

IRR SA, 4 Quai de la Poste, 1204 Genève

Guy Châtelain

Partner, Mentha & Associés Law Firm, rue de l'Athénée 4, 1205 Genève

Andreas Fabjan

Secr.-gén., Société des Régisseurs, 12 rue Chantepoulet, 1201 Genève

Guy Girod

goldenTech SA, Château-Bloch 10, 1219 Le Lignon

Philippe Haener

UKHAAN SA, Rue du Marché 18, CP 3797, 1211 Genève 3 

Gaudéric Massot

Codeval SA, Quai des Bergues 27, CP 1369, 1211 Genève 1

Jean-Claude MathaisChemin de Mon Soleil 1, 1202 Genève

Philippe Perles

Geneva Business Consulting, Rue du Marché 5, 1204 Genève

Jean-Marc Schwenter

Avocat conseil, Route de Montblesson 19, 1066 Epalinges

Walter Stresemann

Vistra SA, Trust & Corporate Services, 6 Place Chevelu, 1201 Genève

Christian Thury

Go Trust SA, 7 rue de la Fontaine, CP 6134, 1211 Genève 6

Raphaël Treuillaud

Avocat, Cours de Rive 2, CP 3477, 1211 Genève 3



Statutory auditor

BDO SA 

Biopôle, Rte de la Corniche 2, Epalinges , Case postale 7690, 1002 Lausanne


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.