Wednesday 21st October 2015
Interactive has applied with a self-regulatory organisations for anti-money laundering purposes in Switzerland. The VQF is the leading, largest, officially recognised self-regulatory organisation (“SRO”) pursuant to the Federal Act of 10 October 1997 on the combating of money laundering and the prevention of the financing of terrorism in the financial sector. In the VQF SRO, members have a direct contact point of reference with an organisation that is thoroughly versed in the specific problems faced by the industry sector. Interactive is proud to announce that they have chosen the services of Walder Wyss law firm based in Switzerland. Walder Wyss has strongly contributed to the success of the Swiss financial services industry. The members of their financial services team are active in industry associations and closely involved in legislation projects, thereby influencing legislative developments in the sector.
Walder Wyss’ lawyers have a profound knowledge of and extensive experience in legal advisory work, accompanying transactions across the entire spectrum of financial services (banking, insurance, securities dealers, stock exchanges, collective investment schemes and other investment vehicles).