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DISTRIBUTORS
Distributor audits / monitoring of compliance with the SFAMA regulations
Compliance services (as an alternative to audit services):
Support for applications for FINMA accreditation
Outsourcing of compliance / support
ASSET MANAGERS
DISTRIBUTORS
FINTECH COMPANIES
TRUSTEES / FIDUCIARY COMPANIES / TRUST COMPANIES
MONEY TRANSMITTERS
LEASING COMPANIES
AUDITS ACCORDING TO THE CISA / Managers of collective assets under FinSA/FinIA