Presidency of the Forum SRO-OAR-OAD :
GVA law is pleased to announce that its Partner Julien Blanc has been elected as President of the Swiss Forum for self-regulatory organizations (Forum SRO-OAR-OAD).
The Forum is an association promoting and supporting self-regulation in the prevention of money laundering and financing of terrorism and encouraging dialogue with authorities overviewing self-regulation, such as the Swiss Financial Market Supervisory Authority (FINMA).
It provides regulation for financial intermediaries of the non-banking sector in Switzerland and federates ten self-regulatory organizations (SROs) overseeing the fight against money laundering and financing of terrorism at the federal level, such as the “Association romande des intermédiaires financiers (ARIF)”, the Self-Regulatory Organization of the Swiss Bar Association (OAR FSA/FSN) and the Self-Regulatory Organization for fiduciaries (OAR FIDUCIAIRE/SUISSE).
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