A professional structure
Organised as a limited company under Swiss law, CEFISA has from the outset been a member of the Swiss Association of Asset Managers (SAAM), the professional and self-regulating body recognised by the Federal authorities and by the Swiss financial system.
CEFISA’s activities are fully in line with the regulatory measures governing asset management in Switzerland – measures which figure among the most rigorous in the world. The SAAM thus controls the correct application by its members of the laws on money laundering and of its own code of conduct.
The auditing organ of CEFISA is the independent audit firm Deloitte S.A, as recognised and authorised by the SAAM.