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Secretary's office

Address :
Rue de Rive 8, 1204 Genève
Tel.: +41 22 310 07 35
Fax: +41 22 310 07 39
Email:
 
Opening hours :
Monday to Thursday from 9.00 to 12.00 and from 13.30 to 17.00  -  Fridays from 9.00 to 11.30 and from 13.30 to 16.00.
 
Director :
Norberto Birchler



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
- 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.