The source register.

01 / HCCH

International convention

Convention on the Law Applicable to Trusts and on their Recognition ↗

Read the applicable text and status table alongside the relevant domestic law.

02 / FINMA

Regulatory guidance

Trustees: authorisation and commercial activity ↗

A starting point for assessing trustee licensing requirements and stated exemptions.

03 / FINMA

Regulatory guidance

Self-regulatory organisations (SROs) ↗

Explains SRO recognition, affiliation and anti-money-laundering supervision.

04 / FINMA

Regulatory guidance

Supervisory organisations (SOs) ↗

Explains ongoing supervision of independent portfolio managers and trustees.

05 / FINMA

Regulatory guidance

Combating money laundering ↗

Summarises identification, clarification, organisational and reporting obligations.

06 / FINMA

Official register

Authorised institutions, individuals and products ↗

Use the exact entity name and relevant authorisation category. Confirm current status where it matters.

07 / Swiss Confederation

Official register

Zefix — Central Business Name Index ↗

An entry point for locating a Swiss entity and its competent commercial register. This draft does not reproduce individual company extracts.