Common Contracts
2 similar Supervision Contract contracts
SUPERVISION CONTRACTSupervision Contract • January 15th, 2021
The Financial Institution defined as such within the meaning of FinIA. It has the obligation and the right to be subject to a supervisory organisation. Its activity and organisation must, in particular, ensure compliance with the legal supervisory requirements.
SUPERVISION CONTRACT betweenSupervision Contract • January 4th, 2021
ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS (OSIF), whose registered office is at 8 rue de Rive, 1204 Geneva, hereinafter referred to as the OSIF,
