Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
 
Regulations of PolyReg
Statutes Statutes
Regulations Regulations
Cost of membership Member's Fees
 
Federal Acts and Regulations
MLA Money laundering act
Ordinance 955.071 Ordinance 955.071
 
Forms
Link Application for membership
Link Report changes
Link Declaring Inactivity
Link Documentation
Link Deferred Audit
Link Form A
Link Form K
Link Form Z
Link Training registration
Link Audit expenses report
Link Audit report
Link Report to MROS

Costs of membership

An admission fee is due for processing the members application. This fee is not refundable in cases of declined admission or when the application is not admissible.

A full annual fee is due for every calender year or part of a year of membership. This fee is calculated on the basis of the number of executives and staff fulfilling MLA-relevant tasks. A reduced fee is applied to members which carry out MLA-relevant business to an extent of less than 50% of their total business activity.

Number of staff Full fee (CHF) Reduced fee (CHF)
  Admission annual fee Admission annual fee
I (staff of 1-3) 900 1200 600 800
II (staff of 4-8) 1800 2400 1200 1600
III (staff of 9-27) 3600 4800 2400 3200
IV (staff of 28+) >~ 7200 >~ 9600 >~ 4800 >~ 6400

Members have the obligation to attend compulsory initial training and recurrent training. Initial training costs CHF 650.-- for a full day per person and recurrent training costs CHF 340.-- for half a day.

Annual audits are charged according to the time spent at CHF 240.-- per hour plus expenses.