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Regulations

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    Web Link UE: Cash control
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    Web Link Handelsregister und SHAB Monitor
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    Web Link Swiss Official Gazette of Commerce
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    Web Link Vue d'ensemble des Sanctions de la Suisse
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    Web Link Groupement Suisse des Conseils en Gestion Indépendants / GSCGI
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    Web Link Association romande des intermédiaires financiers
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    Web Link The commercial registers in Switzerland
    • registries of commerce in Switzerland
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    Web Link The Swiss National Bank
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    Web Link Anti-Money Laundering Control Authority
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    Web Link Association Suisse des Gérants de fortune
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    Web Link Swiss Financial Market Supervisory Authority (ex-SFBC)
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    Web Link Banking Ombudsman
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    Web Link Federal Department of Finance

Useful links

FINMA
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Association of Foreign Banks in Switzerland
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