Switzerland regulator entity search

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August undefined, 2024

WebInstructions. Enter at least five consecutive characters. This search also includes companies with names with less than five characters. When searching for a company, do not enter … WebMay 1, 2024 · Money Laundering Reporting Office (MROS) Financial Action Task Force (FATF) +41 22 310 07 35. +41 22 310 07 39. [email protected]. A.R.I.F. Rue de Rive 8. Case …

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WebDec 7, 2024 · Jürg Frick of Homburger examines the exemptions and requirements for trustees which have emerged from Switzerland’s new financial market regulations. In the … WebRegulatory Reporting Credit institutions; Payment institutions / electronic money institutions; Securitisation vehicles; Investment funds; Pension funds; Financial companies; Insurance … show in laravel

Switzerland Companies Registry - Federal Commercial Registry

WebSwiss Takeover Board. Taiwan - Financial Supervisory Commission. Tanzania - Capital Markets and Securities Authority. Thailand : Bank of Thailand (BOT) Office of the … WebUse this search form to search for registered insurance intermediaries: Registration number. 5 character number. Show. Person Company. Name. Either a natural person (surname and … Zur Warnung der Anleger veröffentlicht die FINMA eine Liste mit Gesellschaften und … You can register here, if you have not set up a user account yet.register here, if you … Anyone who manages or is responsible for the safekeeping of assets held in … Web3003 Berne, Switzerland Tel. 41-31-327 9418 Fax41-31-3279101 . Head, Markets Swiss Financial Market Supervisory Authority Einsteinstrasse 2 3003 Berne, Switzerland Tel. 41-31-327 92 50 Fax 41-31-327 91 01 . 11. For the SEC . Director, Office ofInternational Affairs . U.S. Securities and Exchange Commission 100 F Street NE Washington DC 20549 show in horse racing

Registers Federal Statistical Office - admin.ch

Web3003 Berne, Switzerland Tel. 41-31-327 9418 Fax41-31-3279101 . Head, Markets Swiss Financial Market Supervisory Authority Einsteinstrasse 2 3003 Berne, Switzerland Tel. 41 … WebThe register contains data on the companies under supervision by the Danish FSA. Furthermore, it contains data on companies, which the Danish FSA has given … show in japanese translationWebMFIs, as defined by the ECB in Regulation ECB/2024/2, comprise the following statistical sectors. central banks (S121), i.e. the national central banks of the EU Member States and … show in japanese

"WebThe FMA is the competent authority for issuing and amending licences and authorizations. The relevant information is included under the headings for the individual categories of … " - Switzerland regulator entity search

Switzerland regulator entity search

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WebCompany and name clarifications. A company name is the name of an enterprise used for business purposes, which is recorded in the Commercial Register, under which it operates … WebServices we provide in Switzerland. Swiss Company Formations – Swiss companies are a popular holding structure to protect assets, the company is registered at your selected …

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Weblegal entities is also regulated by Swiss anti-money laundering regulation. ... Switzerland, the entity must disclose the identity of the beneficial owner during the account opening … WebAnfragen für betroffene Personen oder Firmen: [email protected] Tel. +41 (0)58 464 08 12 Montag bis Freitag 10:00 - 12:00 Uhr. Für Fragen zur Einfuhr und Ausfuhr von sanktionierten Gütern steht Ihnen das …

WebSearch list. The criteria for securities to qualify as high-quality liquid assets (HQLA) are defined in the revised Liquidity Ordinance. Classification according to HQLA criteria of … WebThe registers are searchable by the current name or the trading name of the regulated entity (excluding some insurance entities). Type in the name, or part of the name of a regulated entity and click “search”. You can also check for previous names by using the Companies Registry Public View site. For entities regulated under the Financial ...

WebMar 20, 2024 · The FS Register is a public record of firms, individuals and other bodies that are, or have been, authorised by us or the PRA. In the UK, nearly all financial service … WebUse this search form to search for registered insurance intermediaries: Registration number. 5 character number. Show. Person Company. Name. Either a natural person (surname and …

WebApr 13, 2024 · You are viewing page 1 of 157427 with 15 records per page. Imprint·; Terms·; LEI Data Terms of Use·; Privacy Policy·; Cookies·; Sitemap

WebDue to the strict requirements to set up a financial company and the strong regulatory laws, Switzerland financial entities are generally regarded to be more credible and secure. … show in indonesianWebJan 21, 2024 · Before banks, financial services providers, asset management companies, insurers or pension funds can commence operations, they need written authorisation … show in italianoWebThe Federal Statistical Office maintains the Business and Enterprise Register (BER), which contains all businesses, enterprises and firms, including public sector enterprises that … show in inspector without editingWebThe Financial Services Register. Please contact the PRA for prudential queries about banks, building societies, credit unions, insurance firms. show in koreanWebSwitzerland legal information. Disclaimer. Important legal ... publication or use of such information would be contrary to the law or regulatory provisions; or (ii) ... 8, P.O. Box … show in las vegas 2017WebAug 26, 2024 · Registers. Register of AIs & LROs ( API Available ) Register of Securities Staff of AIs ( API Available ) Register of SVF Licensees ( API Available ) Last revision date : 26 … show in las vegasWebFINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment … show in italy