Naret, Swiss Solidity and Tradition

The Naret Group has responded to the new challenges in the world of finance and asset management, as well as to recent developments in Swiss legislation. Under the Financial Institutions Act (FinIA), anyone acting professionally as a portfolio manager must obtain authorisation from the Swiss Financial Market Supervisory Authority (FINMA). In addition, under the Financial Services Act (FinSA), financial service providers must be affiliated with an ombudsman’s office recognised by the Federal Department of Finance (FDF).

The Naret Group’s asset management company, Naret SA, therefore applied for and obtained FINMA authorisation to operate as a portfolio manager. Naret SA is thus subject to ongoing supervision and to anti-money laundering supervision by the Swiss supervisory organisation (AOOS), a supervisory organisation (SO) authorised and supervised by FINMA.

Naret SA complies with the various due diligence and reporting obligations for the purpose of combating money laundering and has appointed an independent audit firm for audits under the Anti-Money Laundering Act (AMLA).

Naret SA is also affiliated with FINSOM, an ombudsman’s office recognised by the Federal Department of Finance.

Information sheet on the Federal Financial Services Act (FinSA) [PDF document]

Our clients can rely on the professionalism and corporate transparency that have always set us apart.