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DirectoryAssociations & Interest GroupsProfessional & Trade AssociationsZurichAOOS - Schweizerische Aktiengesellschaft für Aufsicht
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AOOS - Schweizerische Aktiengesellschaft für Aufsicht

Summary

About the company

The core activity of AOOS is the supervision and monitoring of asset managers and trustees under the Financial Institutions Act (FINIG) and the Anti-Money Laundering Act (GwG). AOOS monitors compliance with legal requirements and licensing conditions by its affiliated members and provides services as a licensed supervisory organization (AO).

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Supervisory organization for asset managers and trustees
Ongoing supervision of connected asset managers and trustees; monitoring compliance with legal requirements and licensing prerequisites under FINIG, FIDLEG and GwG.
AO connection
Pre-check of the licence application, connection confirmation, granting of access in FINMA EHP and start of ongoing supervision after FINMA authorisation.
SRO accession
Review of the connection application, decision on admission, connection agreement and annual fees for joining the self-regulatory organisation.
Rules and expertise for AO supervision
Guidance on changes subject to authorisation and notification requirements, forms, supervisory and audit concepts, as well as continuing education obligations for asset managers and trustees.
Rules and expertise for SRO reporting
Notification duties for personnel, structural and criminal-law changes, as well as guidance on initial and further training for SRO-connected parties.
Approval of audit firms
Approval of recognised audit firms and lead auditors to carry out supervisory audits for AO and SRO.
Recognition of ombuds offices
List of recognised ombuds offices for financial service providers to meet the FIDLEG connection requirements.
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Location

Clausiusstrasse 50
8006 Zurich

At a glance

Legal form
Corporation
UID
CHE-249.602.477
Founded
2017 · 9 years
Last commercial register change
August 11, 2026
Employees
11 to 20

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