Ok

By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.

09/08/2007

Criminal Justice (Money Laundering) Code 2007

The Criminal Justice (Money Laundering) Code 2007 contains minor amendments made following the latest consultation on the Anti-Money Laundering Code 2007. In addition, it further extends the list of countries at Schedule 2 to include Argentina, Bermuda, Brazil, Cayman Islands and Mauritius.


See copy of the code

10:02 Posted in Isle of Man | Permalink | Comments (0)

« Self-regulation in the financial sector – the Swiss experience »

Self-regulation has an important function in Swiss financial market regulation. The SFBC presents its position in a new report.

See Dr Urs Zulauf's analysis

09:09 Posted in Switzerland | Permalink | Comments (0)

SFBC Circular 05/3 "Audit firms" / Adaptation to Collective Investment Schemes Act

The SFBC Circular 05/3 "Audit firms" has been adapted to the new legislation on collective investment schemes with effect on September 1, 2007. Particularly, the Circular regulates the conditions for eased recognition as lead auditors for asset managers of collective investment schemes and representatives of foreign collective investment schemes.

Know more (text in French or German)

09:06 Posted in Switzerland | Permalink | Comments (0)