Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
 
Regulations of PolyReg
Federal Acts and Regulations
Forms

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.