Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
 
Regulations of PolyReg
Statutes Statutes
Regulations Regulations
Cost of membership Member's Fees
 
Federal Acts and Regulations
MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
Forms
Link Application for membership
Link Report changes
Link Declaring Inactivity
Link Documentation
Link Deferred Audit
Link Form A
Link Form K
Link Form E
Link Training registration
Link Audit expenses report
Link Audit report
Link Report to MROS

Previous illegal activity

Financial intermediaries have to obtain a permit from the Money Laundering Control Authority or join one of the Self-Regulating Organisations before assuming any commercial activities. PolyReg may require an audit in the process of admission to verify that no previous illegal activity has been carried out. Infractions will be notified to the Money Laundering Control Authority.