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DirectoryPublic Administration & EducationGovernment InstitutionsZurichSelbstregulierungsorganisation des Schweizerischen Versicherungsverbandes (SRO-SVV)
Selbstregulierungsorganisation des Schweizerischen Versicherungsverbandes (SRO-SVV) Logo
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Selbstregulierungsorganisation des Schweizerischen Versicherungsverbandes (SRO-SVV)

Summary

About the company

The company's core activity is the exercise of supervisory and regulatory tasks, particularly in the areas of money laundering and financial market regulation. The company serves as a central point of contact for administrative and regulatory tasks and conducts audits and investigations. It also establishes rules and publishes publications and communications as part of its supervisory and regulatory tasks.

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Industry:Government Institutions
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Supervision of compliance with anti-money-laundering regulations
Monitoring of due diligence obligations under the GwG for insurance companies granted a licence in Switzerland with activities relevant to money laundering; review of identification, beneficial owners, customer data and suspicious reports.
Ruleset and interpretative aids
SRO-SVV regulations for combating money laundering and terrorist financing, commentary on the regulations, control, audit and sanctions regulations as well as a risk-based supervisory concept.
Control, audit and sanctions procedures
Ordering and carrying out control, audit, reporting and sanctions procedures for members, including audit report, annual reporting and sample audit program.
Risk-based classification and supervisory cycles
Risk-based assessment of member companies to classify money-laundering risks, defining the risk category, the audit cycle and the supervisory intensity.
Member advisory and technical interpretation
Advisory of the board by the specialist AML office, provision of industry know-how, development of the commentary on the regulations and practical interpretative aids.
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Location

C.F. Meyer-Strasse 14
8002 Zurich

At a glance

Legal form
Association
UID
CHE-328.055.133
Founded
2011 · 15 years
Last commercial register change
July 27, 2026
Employees
11 to 20

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