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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,808 companies indexed · Last updated: today
DirectoryPublic Administration & EducationGovernment InstitutionsGenevaORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF
ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF Logo
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ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF

Summary

About the company

The company OSIF (Organisme de Surveillance des Instituts Financiers) is a supervisory authority that monitors and regulates financial institutions, particularly asset managers and trustees, in Switzerland. The core activity of the company is to monitor compliance with legal regulations and guidelines by these financial institutions and ensure that they fulfill their obligations. This includes reviewing applications for authorization, monitoring business activities, and conducting audits.

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6
Oversight of wealth managers and trustees
Prudential oversight of the wealth managers and trustees subject to regulation, verification of compliance with LEFin, LSFin and LBA, reporting to FINMA.
Affiliation with OSIF
Affiliation of wealth managers and trustees, support with the administrative steps, affiliation contract and review of the file before the affiliation decision.
Support with FINMA authorization
Support for the FINMA authorization application, preparation of the dossier, access to the EHP portal, tutorials and monitoring of the steps up to the decision.
Approval of auditors
Approval of audit firms and responsible auditors, application portal, approval contract, monitoring concept and approval requirements.
Prudential review by approved auditors
Prudential audit of financial institutions by external approved auditors, including LBA, LEFin and LSFin reports according to FINMA templates.
Press

Media

March 18, 2021Media
L’OSIF, un accompagnant de choix pour les GFI et les trustees
allnews.ch

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Location

Rue de Rive 8
1204 Geneva

At a glance

Legal form
Association
UID
CHE-339.069.458
Founded
2023 · 3 years
Last commercial register change
November 16, 2023
Employees
11 to 20

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