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I. Services and advice for members
All VQF services to our members have the following
goals
As a member you should be able to comply with the duties placed on you by the Anti-Money Laundering Act or the rules of professional conduct in the asset management field as
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easily and efficiently |
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cost efficiently and |
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effectively |
possible. The actions taken by members protect against money laundering and the financing of terrorism and contribute to the protection of investors and the integrity of Switzerland as a financial centre.
As a member of the VQF you benefit from a
variety of services
and other benefits, especially:
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Supervisory and other services provided by the Association for SRO members: As an SRO member, supervision by the VQF authorises you to act as a financial intermediary in the parabanking sector in Switzerland (Art. 2 Para. 3 Anti-Money Laundering Act). You are also entitled to draw on a number of additional services from the VQF in association with your SRO membership.
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Supervisory and other services provided by the Association for BOVV members : As an BOVV member of the VQF, among other benefits you are authorised to offer collective capital investment schemes in Switzerland. You are also entitled to draw on a number of additional services from the VQF in association with your BOVV membership.
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The possibility to obtain the widest variety of audit services (audits pursuant to the Anti-Money Laundering Act or the rules of professional conduct for asset managers, ordinary and restricted audits, special audits and other special statutory audits) from one source (VQF and/or VQF Audit AG).
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Specialist advice on a one-on-one basis (in the fields of the Anti-Money Laundering Act and the rules of professional conduct for asset managers): free of charge in straightforward cases and at attractive rates in complex cases too.
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Attendance at basic and advanced training seminars relating to the Anti-Money Laundering Act.
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Representation of your interests towards the Swiss authorities with regard to anti-money laundering law and further developments in the asset management field (e.g. in the Swiss parliamentary legislation process, consultation with Swiss authorities, etc.).
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Attractive cost structure (see Regulation on Fees).
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Continuous information by means of Newsletters regarding important developments and events for members.
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Expert services from VQF Audit AG |
II. Services and advice for third parties (non-members)
As a non-member you can obtain a number of
services
from the VQF or VQF Audit AG:
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Attendance at basic and advanced training seminars relating to the Anti-Money Laundering Act.
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The possibility to obtain the widest variety of audit services (audits pursuant to the Anti-Money Laundering Act or the rules of professional conduct for asset managers, ordinary and restricted audits, special audits and other special statutory audits) from one source (VQF Audit AG).
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Expert services from VQF Audit AG |
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Specialist legal advice on a one-on-one basis from the VQF in the fields of the Anti-Money Laundering Act and asset management at attractive rates. |
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