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Search authorised institutions and collective investment schemes.
Last modification: 16.05.2012 11:54
Name
Category
Banks and securities dealers
Raiffeisen-banks
Representative offices of foreign banks and securities dealers
Licensed audit companies
Open swiss collective investment schemes
Closed swiss collective investment schemes
Foreign open-ended collective investment schemes (distribution approved)
Foreign closed-ended collective investment schemes (distribution approved)
Fund Managements
Representatives of foreign collective investment schemes
Distributors of collective investment schemes
Remote participants of a stock exchange
Swiss and foreign stock exchanges
Group companies (under the FINMA Money Laundering supervision)
Authorised asset managers of collective investments
Authorised financial intermediaries according to Art. 2 para. 3 Anti-Money Laundering Act (AMLA)
Self-regulatory organisations (SRO)
Licensed audit companies (Anti-Money Laundering Act, AMLA)
Insurance companies under the supervision of FINMA
Insurance groups under the supervision of FINMA
Banks and securities dealers discontinuing their business activities
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