List of regulated markets – CSSF Ready to E-File? FINMA Ltd, Pvt. The Swiss Financial Market Supervisory Authority (FINMA) is the financial regulator in Switzerland. Regulated Entities; Regulatory Returns & Guidelines; Forms; Registration & Licensing; Published Financials - Domestic Sector; Downloads. As unique multidisciplinary … Post code of the locality. These financial intermediaries will no … Only twenty search results are displayed. Either a natural person (surname and given name) or a legal entity (company name) Given name/s. You can search the Financial Services Register (the Register) for firms and individuals, and the activities for which firms have permissions. Open the search or access the CSSF tools and applications Published on 22 April 2020. UAE regulatory entities are responsible for ensuring the powerful and sustainable growth of the UAE’s economy. Either a natural person (surname and given name) or a legal entity (company name) Given name/s. You should . You searched for. Regulated entities — Jersey Financial Services Commission REGULATED ... Keyword Search . FINMA Use this search form to search for registered insurance intermediaries: Registration number. Bank of New York Mellon SA/NV (New York Mellon Group) Bank of Tokyo-Mitsubishi UFJ (Polska) S.A. Bank of Valletta plc. You searched for. The aim is to regulate the financial sector and devise a framework that goes in line with the country’s law. Entities search. This page shows details of service providers supervised by the Financial Supervisory Authority (FIN-FSA). Regulatory Entity Regulated Entities The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members’ lists, you can see whether a financial intermediary belongs to one of these SROs. (c) an investment firm; whether or not it is incorporated in, or has its head office in, the UK. full stops, commas, accents, hyphens, brackets, plus signs, etc.). The Swiss Financial Market Supervisory Authority (FINMA) was established on 22 June 2007 as a merger of the Anti Money Laundering Control Authority, the Swiss Federal Banking Commission, and the Federal Office of Private Insurance. Fax +41 31 327 91 01. The FINMA is an independent institution with its own legal personality based in Bern. Contact information on the supervised entity and the assigned supervisor at FIN-FSA. Supervised entities Amazon Web Services (AWS) has completed the FINMA ISAE 3000 Type 2 Report.
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