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The Financial Services Standards Association (VQF) offers a full range of compliance services to financial intermediaries in the parabanking sector in Switzerland. As a centre of competence, the Association provides numerous supervisory, inspection, audit, training and advisory services to its members. 

In addition to its capacity as a SRO, VQF provides further services concerning legal consulting for financial intermediaries to the Anti-Money Laundering Act (AMLA).

 

As a Self-Regulatory Organisation (SRO) officially recognised by the Federal Financial Market Supervisory Authority (FINMA), the VQF is obliged to supervise its members with regard to the combating of money laundering and the prevention of the financing of terrorism.

 

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FINcontrol Suisse Ltd has been established to be a supervisory organization for asset managers and trustees under FIDLEG and FINIG.

 

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SRO

 

As a Self-Regulatory Organisation (SRO) officially recognised by the Federal Financial Market Supervisory Authority (FINMA), the VQF is obliged to supervise its members with regard to the combating of money laundering and the prevention of the financing of terrorism.

 

 

 

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CH-6300 Zug
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