Proactive step for future regulation: FINMA supervision
30.04.2015
As a financial intermediary and asset manager with locations in Zurich and Dietikon, Portas Capital AG became directly subordinate to FINMA as of 1 May (directly subordinate financial intermediary pursuant to the Swiss Money Laundering Act (GwG), DUFI).
Our business model, past activity and future strategy was subject to an in-depth governmental audit.
We also meet the professional ethics for asset managers and are active members of the Association of Swiss Asset Managers (VSV). This proactive and voluntary step is not only a seal of approval for our clients but also a prerequisite for expansion in Europe. Further locations in our target markets will be announced in the near future.