Legal foundations for financial intermediaries
Banking Division
Insurance and Pension Funds Division
Securities and Markets Division
- Management companies and funds under the IUA
- Management companies and UCITS under the UCITS Act
- Asset management companies
- Alternative investment fund managers under the AIFM Act
Other Financial Intermediaries Division
- Trustees and trust companies
- Auditors and auditing companies
- Persons according to 180a Act
- Patent lawyers and patent law firms
- Persons subject to due diligence according to Art. 3, (3) DDA