27.01.2020 - FinSA / FinIA: are you ready?

The Financial Services Act (FinSA) and the Financial Institutions Act (FinIA) and its associated ordinances (FinSO and FinIO) became effective on January 1, 2020.
Please find attached our informations about the impact of these new requirements and our way to support you in this matter.
Informations FinSA/FinIA January 2020

15.06.2018 - FinSA / FinIA

15 June 2018 – The Swiss Parliament has adopted the FinSA and FinIA bills in the final votes

The laws are expected to come into force on 1 January 2020. We are now looking forward to the corresponding ordinances, which will regulate the details for asset managers and trustees. As soon as the ordinances will be published, the exact requirements for future asset managers and trustees will be clear. We will keep you informed and are happy to answer any questions you may have.

12.02.2018 - New branch in Basel

Wir freuen uns, dass Cornel Baerlocher und sein Team die AML Revisions AG in der Region Basel vertreten.

Im Februar 2018 haben wir unsere Zweigniederlassung in Basel eröffnet. Es ist uns ein Bedürfnis, im Sinne der Kundennähe auch den Grossraum Basel abzudecken. Umso mehr freut es uns, dass wir mit Cornel Baerlocher einen weiteren Spezialisten im Bereich GwG in unserem Team begrüssen dürfen.

11.12.2017 - New website

We are delighted to present the new website of AML Revisions AG.

We have made graphic adjustments to provide you with easier access to information about our company, our services, our branches and the people in our team.
Under "News", you will regularly find current topics which could be of interest to you.

We invite you to explore our new website.

AML Revisions AG