Welcome to LEXIANCE
contact@lexiance.ch
+41-79-818-28-88
Federal Attorney General Finma Money Laundering reporting Office SECO ARIF ASG OARG Polyreg SRO-Treuhand Swiss Association of Trust Companies SwissBanking VQF
AMLA AMLO AMLO-Finma Banking Act Banking Ordinance FATCA FinSA FinIA FinmaSA FMIA FMIO FMIO-Finma
Form A Formular T MROS Reporting Form
International Monetary Fund OECD UNO SANCTIONS World Bank Bank for International Settlements Financial Action Task Force Transparency International
Austria FMA BelgiumFSMA Bulgaria FSC Croatia HANFA Cyprus CYSEC Czech RepublicCNB Denmark DFSA Estonia FIEE Finland FIN-FSA France AMF Germany BaFin Greece HCMC Great BritainFCA HungaryMNB Iceland FME Ireland Central Bank Italia Banca d’Italia Latvia FKTK LiechtensteinFMA LithuaniaBank of Lithuania LuxembourgCSSF Malta MFS Netherlands AFM NorwayFSAN PolandKNF Portugal CMVM RomaniaASF SlovakiaNBS SloveniaBIS SpainCMNV Sweden FI
Abu DhabiADGM ArgentinaBCRA AustraliaASX BahamasBSFB BrasilCVM Cayman IslandsCIMA CanadaOSFI China CBRC Dubai DFSA Hong-Kong SFC India RBI Israel ISA Japan FSA MalaysiaBNM Mauritius FSC Mexico BANXICO QatarQFCRA RussiaCBR SingaporeMAS TurkeyBDDK USA SEC IRS DOJ Federal Reserve Treasury Department
European Union Switzerland
Reuters Bloomberg SIX Group Currency Converter