VQF

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

In addition to its capacity as a Self-Regulatory Organization (SRO), its role as an Industry Organization for independent Asset Managers (BOVV) according to the Collective Investment Schemes Act and its auditing services, VQF provides further services concerning legal consulting for financial intermediaries and other persons trading in goods pursuant to the Anti-Money Laundering Act (AMLA).

Industry Type