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Services & Advice

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

bullet.gif easily and efficiently  
bullet.gif cost efficiently and
bullet.gif 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:

bullet.gif 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.
   
bullet.gif 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.
  
bullet.gif 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).
   
bullet.gif 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.
  
bullet.gif Attendance at basic and advanced training seminars relating to the Anti-Money Laundering Act.
  
bullet.gif 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.).
  
bullet.gif Attractive cost structure (see Regulation on Fees).
  
bullet.gif Continuous information by means of Newsletters regarding important developments and events for members.
  
bullet.gif 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:

bullet.gif Attendance at basic and advanced training seminars relating to the Anti-Money Laundering Act.
bullet.gif 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).
bullet.gif Expert services from VQF Audit AG
bullet.gif 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.

 

 
Please note that only the German version is legally binding.