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BOARD

The Board is composed of the following persons:

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  • Lea Ruckstuhl, Vice-President

  • Luca Confalonieri, Member

  • Lorenz Fivian, Member

  • Georg Koromzay, Member

  • Dr. Peter Lutz, Member

Lea Ruckstuhl
Lea Ruckstuhl
Vice-President

Lea Ruckstuhl is a lawyer at Kellerhals Carrard in Zurich. She is a member of the specialist unit of the self-regulatory organisation of the Swiss Association of Leasing Companies (SRO/SLV) and of the independent audit and investigation service of the self-regulatory organisation of the Swiss Insurance Association (SRO SVV).

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Luca Confalonieri
Member

Luca Confalonieri is a business economist SUP and registered at the register of fiduciary of the Canton of Ticino as a fiduciary accountant. Since 1991 he has been working for the fiduciary company Confalonieri SA. For eight years he was also a member of the board of the Order of Auditors of the Canton of Ticino (OCCT), during which time he was also President for four years. Luca Confalonieri is Vice-President of the self-regulatory organisation OAD FCT.

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Lorenz Fivian
Member

Lorenz Fivian, lawyer and specialist lawyer SAV Liability and Insurance Law, is a partner of the law firm Elsig & Fivian Rechtsanwälte. He is a member of the board of the self-regulatory organisation of the Swiss Insurance Association (SRO SVV).

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Georg Koromzay
Member

Georg Koromzay, lic. iur., is a lawyer and holds an MBA from the University of Rochester. He is director of the Self-Regulatory Organisation VQF Verein zur Qualitätssicherung von Finanzdienstleistungen and previously held senior management positions in the banking sector.

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Dr. Peter Lutz
Member

Dr. Peter Lutz, lawyer, LL.M., is a partner of the law firm Lutz Partner Rechtsanwälte AG. He is President of the self-regulatory organisation of the Swiss Bar Association and the Swiss Association of Notaries (SRO SAV/SNV).

MANAGEMENT

N.N.
Director
Mitglieder

MEMBERS

Swiss self-regulatory organisations in the field of anti-money laundering are members of our association. If you would like to support self-regulation or our association, you are welcome to become an associated member.

OAD FCT
SRO SAV/SNV
SRO Treuhandsuisse
OAR ARIF
SRO SLV
SRO VQF
SRO Casinos
SRO SVIG
SRO PolyReg
SRO SVV
Positionspapiere

POSITIONS / PRESS COMMENTS

5. Dez. 2022

Commentaires sur les lignes directrices (FATF Guidance) relatives à la Recommandation 24 ainsi que sur les modifications de la Recommandation 25/note interprétative 25

5. Okt. 2022

Stellungnahme zum Konsultationsbericht zur Errichtung eines "Public Private Partnership (PPP)"

2. Juni 2022

Stellungnahme zum Register der wirtschaftlich Berechtigten (revidierte FATF-Empfehlung 24)

12. Jan. 2022

Stellungnahme zur Änderung der Verordnung über die Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung

5. Okt. 2021

Article de l'AGEFI sur l'OBA, Interview de Me Julien Blanc

CONTACT

Thank you for your message!

Our address

Forum-SRO

c/o Kellerhals Carrard Zürich KIG

Rämistrasse 5

Postfach

8024 Zürich

Kontakt
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