The Swiss Financial Market Supervisory Authority FINMA has licensed ARIF as a registration body for client advisers, thereby approving the ... ... <看更多>
「arif finma」的推薦目錄：
arif finma 在 ARIF in Switzerland - Gepolis 的相關結果
ARIF (French-Swiss Association of Financial Intermediaries) is a self-regulatory body authorized by the Swiss Financial Market Supervisory Authority (FINMA) ... ... <看更多>
arif finma 在 ARIF Explained - TiBc.ch 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 Regulator - FOS Asset Management 的相關結果
In 2009, the Swiss Financial Market Supervisory Authority (FINMA) has recognised the self-regulatory provisions of ARIF (Code of deontology) for independent ... ... <看更多>
arif finma 在 FINMA Licensed Second Registration Body according to FinSA 的相關結果
ARIF was approved by FINMA as a registration authority for client advisers,it was licensed as the second registration body in consonance with FinSa. ... <看更多>
arif finma 在 ARIF SRO - Suissebase 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 Regulation - Swissential SA 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 About Vistra Switzerland 的相關結果
*ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 Regulatory & Compliance - Kiltoprak Financiers 的相關結果
3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector(AMLA). ARIF is also recognized by FINMA as a ... ... <看更多>
arif finma 在 Contact - C-Quadrat (Suisse) SA 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 ARIF Association Romande des Intermédiaires Financiers 的相關結果
Founded in Geneva on March 15th 1999, ARIF is a private non-profit association of public utility, whose purpose is to assist in the prevention of and the ... ... <看更多>
arif finma 在 Disclaimer - assetrust 的相關結果
L'ARIF est agréée par la FINMA depuis le 14 septembre 2020 comme organe d'enregistrement au Registre des conseillers à la clientèle. ... <看更多>
arif finma 在 Legal Notice - Accuro Fiduciary 的相關結果
3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA). ARIF is also recognized by FINMA as a ... ... <看更多>
arif finma 在 About - Novum Capital Partners 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 OSIF: Accueil 的相關結果
comment remplir la requête en autorisation FINMA. Les gestionnaires de fortune et trustees déjà en activité avant fin 2019 et qui se sont annoncés auprès de ... ... <看更多>
arif finma 在 Corporate Governance - NWT 的相關結果
... Financiers (ARIF), a self-regulatory body approved by the Swiss Financial Market Supervisory Authority (FINMA) for financial intermediaries. ... <看更多>
arif finma 在 FCC / ARIF - DIT SA - Geneva trading soft commodities 的相關結果
3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA). ARIF is also recognized by FINMA as a ... ... <看更多>
arif finma 在 Swiss regulator licenses ARIF as registration body for client ... 的相關結果
FINMA notes that it is responsible for the licensing but not for the prudential supervision of the registration bodies. ... <看更多>
arif finma 在 Regulatory Matters - Clermont Trust 的相關結果
ARIF is also recognized by FINMA as a professional organization for the enactment of rules of conduct relating to the exercise of the profession of ... ... <看更多>
arif finma 在 Contact Us – Blackden Financial: Financial Planning for expats 的相關結果
We are members of ARIF, a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial ... ... <看更多>
arif finma 在 Services - Oscar Wealth 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 AML - MKS PAMP 的相關結果
3 of the Swiss Federal Law on combating money laundering and terrorism financing (AMLA). ARIF is also recognized by FINMA as a professional organization for ... ... <看更多>
arif finma 在 Palladium SA Contact Us Palladium Trustees 的相關結果
ARIF is also recognised by FINMA for regulating the activities of the independent asset managers as prescribed by Swiss Federal Law for collective financial ... ... <看更多>
arif finma 在 ARIF erhält FINMA-Zulassung als Registrierungsstelle nach ... 的相關結果
Die Eidgenössische Finanzmarktaufsicht FINMA hat ARIF aus Genf als Registrierungsstelle für Kundenberaterinnen und Kundenberater zugelassen. ... <看更多>
arif finma 在 Client advisor search - Regservices.ch 的相關結果
Please be aware of the following information, which is published by the Swiss Financial Market Supervisory Authority FINMA:. ... <看更多>
arif finma 在 ABOUT - PRECIOUS WATCH FACTORY 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 Crescendo Group's Afilliated Entities 的相關結果
Member of ARIF (SRO recognised by FINMA) providing investment management solutions for Wealth Management clients. 8c Avenue de Champel, 1206 Geneva, ... ... <看更多>
arif finma 在 Finova Partners AG: A truly global fiduciary and trust company 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 FREEDOM CAPITAL S.A. | ASSET MANAGEMENT FIRM ... 的相關結果
“ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 Arif association romande des intermédiaires financiers - Lusha 的相關結果
In 2009, the Swiss Financial Market Supervisory Authority (FINMA) has recognised the self-regulatory provisions of ARIF (Code of deontology) for independent ... ... <看更多>
arif finma 在 ARIF | Allnews 的相關結果
Entretien avec Philippe Perles. 19 nov 2021 - 07:00. Nicolette de Joncaire. Finma Philippe Perles ARIF · L ... ... <看更多>
arif finma 在 瑞士FINMA授权ARIF为客户顾问注册机构 - Fazzaco 的相關結果
[图片] 瑞士金融市场监督管理局（FINMA）近日宣布，自2020年9月14日起授权日内瓦ARIF为客户顾问注册机构，这是第二家通过FinSA批准的注册机构。 注册机构需要根据FinSA ... ... <看更多>
arif finma 在 Finma approves registration body - Citywire 的相關結果
Arif, which is based in Geneva, will manage a register of advisers and check that they have the required education and training. The regulator ... ... <看更多>
arif finma 在 Testimonials Archive - TF Cargoes 的相關結果
ARIF 是一个经由瑞士金融市场监督管理局（FINMA）批准成立的自律组织，负责监督管理《瑞士反洗钱法》（AMLA）第2条第3款所述的金融中介机构。ARIF还是受到FINMA认可的专业 ... ... <看更多>
arif finma 在 Finma erteilt ARIF Zulassung als Registrierungsstelle für ... 的相關結果
Die Eidgenössische Finanzmarktaufsicht (Finma) hat die Association Romande des Intermédiaires Financiers (ARIF) per 14. ... <看更多>
arif finma 在 Compliance - Money & Com 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 ARIF Client Advisor Register 的相關結果
in a FINMA-approved Client Advisor Register. ... Client Advisors in the Client Advisor Register kept by ARIF, pursuant to the Federal Financial Services Act. ... <看更多>
arif finma 在 AltoVita獲得950萬美元A輪投資，重新定義全球商務住宿科技 的相關結果
Novum是瑞士金融仲介管理協會(ARIF)成員。ARIF是經瑞士金融市場監管局(FINMA)批准的自我監管機構，負責監督瑞士聯邦法律關於打擊金融領域洗錢和恐怖 ... ... <看更多>
arif finma 在 Legal And Regulatory - JTC Group 的相關結果
*ARIF is a self-regulatory body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries ... ... <看更多>
arif finma 在 Regulation – LAKE FINANCE INTERNATIONAL 的相關結果
ARIF is a self-regulatory body approved by the Swiss Federal Authority for Financial Market Supervision (FINMA) for the supervision of financial ... ... <看更多>
arif finma 在 Legal Information | Swiss Global 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Markets Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 Disclosure - FP WEALTH SOLUTIONS SA 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 IFP Intermoney Financial Products SA 的相關結果
“ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 BRIEF-First Abu Dhabi Bank appoints Arif Shaikh as ... - Reuters 的相關結果
SAYS ARIF SHAIKH HAS BEEN APPOINTED AS GROUP CHIEF RISK OFFICER OF FAB. ... <看更多>
arif finma 在 About - Guardian Trust 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries ... ... <看更多>
arif finma 在 关于我们 - Omega财富管理有限公司 的相關結果
Omega财富管理有限公司由ARIF**监管，这是一家由瑞士金融市场监管局（FINMA）认可的 ... ARIF还被FINMA认可为专业组织，为《瑞士联邦集体投资计划法》所定义的独立资产 ... ... <看更多>
arif finma 在 Switzerland Legal Information - ZEDRA 的相關結果
3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA). ARIF is also recognized by FINMA as a ... ... <看更多>
arif finma 在 Our Strategic Alliance | Kensington Trust Group 的相關結果
3 of the Swiss Federal Law on Combating Money Laundering and Financing of Terrorism in the Financial Sector (LBA). ARIF is also recognized by FINMA as a ... ... <看更多>
arif finma 在 210429-FinSA-FinIA-impact-on-foreign-funds-EN.pdf 的相關結果
authorized and regulated by FINMA since 2003. We provide a one stop shop ... Association Romande des Intermédiaires Financiers : https://www.arif.ch. ... <看更多>
arif finma 在 Links - Fedpol 的相關結果
Swiss Financial Market Supervisory Authority (FINMA) ... Association Romande des Intermédiaires Financières (ARIF) ... ... <看更多>
arif finma 在 Switzerland - FATF 的相關結果
The Swiss Financial Market Supervisory Authority (FINMA)21 ... The members of some OARs (ARIF, Polyreg and VQF) carry out activities ... ... <看更多>
arif finma 在 Ant Capital Advisor 的相關結果
3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA). ARIF is also recognized by FINMA as a ... ... <看更多>
arif finma 在 Events - SCOTT LEGAL 的相關結果
Status of the moratorium on SEC registration; New Swiss laws and FINMA oversight ... Nathalie Scott, Guest speaker at ARIF, Association Romande des ... ... <看更多>
arif finma 在 Licensing - Blacktower Financial Management EU 的相關結果
Entity: Blacktower Financial Management (Switzerland) Sarl. Certificate of membership of ARIF 3180. Regulator – FINMA. —————————————————– ... ... <看更多>
arif finma 在 Compliance & Regulation - Forth Capital 的相關結果
Forth Capital (Genève) Sàrl is authorised and regulated by FINMA under ... All Forth Capital Advisers are listed on the ARIF (Association Romande des ... ... <看更多>
arif finma 在 FinIA: Authorizations conditions and first experiences with ... 的相關結果
FinIA: Authorizations conditions and first experiences with FINMA ... The conference is organized by ARIF, Association Romande des ... ... <看更多>
arif finma 在 الهيئات الرقابية السويسرية - finma, GSCGI, POLYREG, ARIF ... 的相關結果
الهيئات الرقابية السويسرية finma, GSCGI, POLYREG, ARIF, OARG 1. هي الهيئة الرقابية السويسرية على الأسواق المالية Swiss Financial Market Supervisory ... ... <看更多>
arif finma 在 Regulating the Crypto Ecosystem - International Monetary Fund 的相關結果
Parma Bains, Arif Ismail, Fabiana Melo, and Nobuyasu Sugimoto ... Switzerland: In February 2018, Swiss Financial Market Supervisory Authority (FINMA) issued. ... <看更多>
arif finma 在 Legitimacy - Solvable SA 的相關結果
Logo-ARIF-RVB ... is the only company in the debt relief field to be affiliated and recognized by ARIF, a regulated financial entity linked to Finma, ... ... <看更多>
arif finma 在 „Wir haben uns schon immer erfolgreich an neue ... - SPHERE 的相關結果
Zu berücksichtigen sind dabei sämtliche künftigen Anforderungen der FINMA sowie die Bedürfnisse unserer Mitglieder und der künftigen Beaufsichtigten. Die ARIF ... ... <看更多>
arif finma 在 Graian Capital Management – Via Silvio Calloni 1A, 6900 ... 的相關結果
... and present them to our clients when we are willing to co-invest our own capital. Graian is based in Lugano, Switzerland and regulated by ARIF/FINMA. ... <看更多>
arif finma 在 Amity Partners: Home page 的相關結果
3 of the Swiss Federal law on combating money laundering and terrorism financing in the financial sector (AMLA). ARIF is also recognized by FINMA as a ... ... <看更多>
arif finma 在 FINMA gives the go-ahead for Bitcoin ATM network in ... 的相關結果
The admission process has been submitted by the ARIF to the Swiss financial regulator FINMA that has confirmed the need for Bitcoin ... ... <看更多>
arif finma 在 Switzerland Portfolio Management (ARIF Registration) 的相關結果
... (ARIF) – a non-profit organization of a public utility who was recognized in 2009 by Financial Market Authority (FINMA) for independent asset managers. ... <看更多>
arif finma 在 Foreign Regulatory Agencies In The Forex Market - HSB 的相關結果
This organization is similar to FINMA in that they are both from Switzerland, but this body is based on the French-speaking part of Switzerland. ARIF was formed ... ... <看更多>
arif finma 在 Asset manager vs. investment advisor (analysis in a nutshell) 的相關結果
These include asset managers, who now require a FINMA licence to ... and of the Association Romande des Intermediaires (ARIF; www.arif.ch). ... <看更多>
arif finma 在 Profitez de conseils et de Garanties dans l'achat et la vente d'or. 的相關結果
*L'ARIF est un organisme d'autorégulation agréé par l'Autorité fédérale suisse de surveillance des marchés financiers (FINMA) pour la surveillance des ... ... <看更多>
arif finma 在 ASSOCIATION ROMANDE DES INTERMEDIAIRES - Swissfirms 的相關結果
SWISSFIRMS ID: 01503147. ASSOCIATION ROMANDE DES INTERMEDIAIRES FINANCIERS (ARIF) Rue de Rive 8 1204 GENEVE 电话: +41 22 310 07 35 传真: +41 22 310 07 39 ... ... <看更多>
arif finma 在 In review: key regulatory issues for asset managers in ... 的相關結果
Under the FinIA, asset managers are newly subject to FINMA supervision ... des Intermediaires Financiers (ARIF) and PolyReg Services GmbH). ... <看更多>
arif finma 在 Nouveaux registres de conseillers agréés par la FINMA | Mendo 的相關結果
Dès le 14.09.2020: https://arif.ch/. La FINMA avait déjà approuvé le premier registre des conseillers cet été: https://www.regservices.ch/fr/ ... ... <看更多>
arif finma 在 Indigita launches an advanced and certified e-learning course ... 的相關結果
The new online course is recognised by two FINMA-licensed certifying bodies, the Association Romande des Intermédiaires Financiers (ARIF) ... ... <看更多>
arif finma 在 Recent Financial Market Regulation Developments 的相關結果
The Swiss Financial Market Supervisory Authority (FINMA) authorized the first supervisory ... register with BX Swiss AG or ARIF (or a. ... <看更多>
arif finma 在 Un haut niveau d'attention - Financière du Marais 的相關結果
ARIF est un organisme d'autorégulation agréé par l'Autorité fédérale suisse de surveillance des marchés financiers (FINMA) pour la surveillance des ... ... <看更多>
arif finma 在 About Us - ACE International SA 的相關結果
ACE International SA is audited by BDO in Geneva. * ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the ... ... <看更多>
arif finma 在 1-Jun-2021 - Regulated companies within TMF Group 的相關結果
The ARIF is a self-regulating body approved by the Swiss Financial Market. Supervisory Authority (FINMA) for the. ... <看更多>
arif finma 在 Naef Gestion Internationale SA: immobilier | Genève 的相關結果
L'ARIF est un organisme d'autorégulation agrée par l'Autorité fédérale suisse de surveillance des marchés financiers (FINMA) pour la surveillance des ... ... <看更多>
arif finma 在 FINMA recognises self-regulatory provisions in the asset ... 的相關結果
FINMA recognises self-regulatory provisions in the asset ... issued by the Association Romande des Intermédiaires Financiers (ARIF); ... ... <看更多>
arif finma 在 La FINMA valide les premiers organismes de surveillance des ... 的相關結果
Pour limiter des coûts de fonctionnement, l'OSIF utilisera dans un premier temps des infrastructures de l'ARIF. Pour sa part, l'Organisation de ... ... <看更多>
arif finma 在 USA v. Arif Naqvi et al: Superseding Indictment - OffshoreAlert 的相關結果
Arif Naqvi, Waqar Siddique, Rafique Lakhani, Mustafa Abdel-Wadood, Ashish Dave, ... Swiss FINMA · Bermuda Monetary Authority · View All. ... <看更多>
arif finma 在 Swiss Regulators Give Green Light for Bitcoin ATM Network 的相關結果
SBEX co-founder Mathieu Buffenoir said: "We finally got clearance from ARIF, who were asking FINMA many questions about how they should deal ... ... <看更多>
arif finma 在 About Us - Swissam Asset Management 的相關結果
ARIF is also recognized by FINMA as a professional organization for laying down rules of conduct relating to the practice of the profession ... ... <看更多>
arif finma 在 First Official License for a Swiss Bitcoin Company | Payment21® 的相關結果
... Authority (FINMA) for compliance with Anti-Money-Laundering (AML). Moving Media GmbH, was formerly a member of Geneva's ARIF, ... ... <看更多>
arif finma 在 关于瑞士外汇监管你必须知道的那些事儿 的相關結果
FINMA 是拥有独立法人的独立机构，其总部设于瑞士首都伯尔尼。它直接效命于瑞士议会，从机构上、功能上和财务上独立于瑞士的联邦中央政府和联邦财政部 ... ... <看更多>
arif finma 在 AltoVita Secures $9.5M Series A Investment to Redefine ... 的相關結果
ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial ... ... <看更多>
arif finma 在 Swiss Financial Market Supervisory Authority - Wikipedia 的相關結果
The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the supervision of ... ... <看更多>
arif finma 在 affiliation - H. Hentsch Asset Management 的相關結果
SO-FIT is authorized by FINMA to operate as a self-regulatory organism (SRO) as well as a Supervisory Organisation (SO) within the meaning of Swiss ... ... <看更多>
arif finma 在 Globalization and the Reform of the International Banking ... 的相關結果
12.5 The SRO ARIF The Association Romande des Intermédiaires Financiers (ARIF, ... With the merge into the FINMA on 1 January 2009, we can foresee that this ... ... <看更多>
arif finma 在 Forex’te Ayı Ve Boğalarla Anlaşma Sanatı – İleri Seviye 的相關結果
... her ikisi de İsviçre'den geldiği için FINMA'ya benzer, ancak bu organ İsviçre'nin Fransızca konuşan kısmına dayanmaktadır. ARIF 1999 yılında kuruldu. ... <看更多>
arif finma 在 Regulating the Crypto Ecosystem: The Case of Unbacked Crypto ... 的相關結果
The Case of Unbacked Crypto Assets Parma Bains, Arif Ismail, Fabiana Melo, ... Swiss Financial Market Supervisory Authority (FINMA) issued guidelines for ... ... <看更多>
arif finma 在 Geldwäschereigesetz (GwG): Bundesgesetz vom 10. Oktober 1997 ... 的相關結果
Die FINMA anerkennt auch deren 268 von Reglemente.232 der FINMA Die ... Romande des Intermédiaires Financiers (ARIF) – Schweizerischer Leasingverband (SLV) ... ... <看更多>
arif finma 在 Schweizerisches Finanzmarktrecht - Google 圖書結果 的相關結果
Beispiele für von der FINMA anerkannte GwG-SRO sind: Verein zur ... Association Romande des Intermédiaires Financiers (ARIF) oder SRO Treuhand Suisse. ... <看更多>
arif finma 在 Kunst & Recht 2016 / Art & Law 2016: Referate zur ... - Google 圖書結果 的相關結果
Christie's International SA is member of A.R.I.F.: Association Romande des ... link: https://www.finma.ch/en/authorisation/self-regulatoryorganisations-sros ... ... <看更多>
arif finma 在 ARIF – Association Romande des intermédiaires financiers 的相關結果
En 2009, l'Autorité fédérale de surveillance des marchés financiers (FINMA) a reconnu les normes d'autorégulation de l'ARIF (Code de déontologie) pour le ... ... <看更多>