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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryAssociations & Interest GroupsProfessional & Trade AssociationsGenevaASSOCIATION ROMANDE DES INTERMEDIAIRES FINANCIERS (ARIF)
ASSOCIATION ROMANDE DES INTERMEDIAIRES FINANCIERS (ARIF) Logo
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ASSOCIATION ROMANDE DES INTERMEDIAIRES FINANCIERS (ARIF)

Summary

About the company

The core activity of ARIF (Association Romande des Intermédiaires Financiers) is the self-regulation and supervision of financial intermediaries in Switzerland, particularly in the area of combating money laundering and terrorist financing. ARIF is a recognized self-regulatory organization (OAR) and maintains a register of financial advisors, provides training and consulting services, and monitors compliance with legal requirements by its members.

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Self-regulatory organisation (OAR) LBA
Supervision and affiliation of non-bank financial intermediaries, monitoring compliance with LBA due-diligence obligations, a sanctions system, appropriate training of members.
Swiss register of client advisors
FINMA registration body for the registration of client advisors, registration request, search in the register, renewal, general terms and fees.
LBA training
Basic LBA training and ongoing LBA training for financial intermediaries, with the training schedule and dedicated courses.
LSFin training
LSFin training for client advisors registered in the register, with content linked to regulatory requirements.
LBA/LSFin/LEFin training
Regulatory training and training on professional and technical knowledge for wealth managers and trustees.
Training for auditors
Courses for auditors, with the modalities, validation and recognitions described on the website.
Approved auditors
List of approved auditing experts recognised by the supervisory authority for audit work, including the application procedure for approval for auditors.
Regulatory documents and forms
Articles of association, OAR regulations, directives, tariff lists, affiliation forms, forms for entering into a business relationship and audit forms.
LBA e-learning
Access to e-learning in French, online continuing training with registration, member and non-member fees, access via the user account.
Press

Media

May 12, 2023Media
Le registre de l’Arif passe la barre des 1000 conseillers à la clientèle
allnews.ch
January 31, 2023Media
Mise à jour des GFI
allnews.ch
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Location

Rue de Rive 8
1204 Geneva

At a glance

Legal form
Association
UID
CHE-101.192.434
Founded
2000 · 26 years
Last commercial register change
September 3, 2026
Employees
11 to 20

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