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DirectoryFinance & InsuranceFiduciary OfficesGenevaCOLBA SA
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COLBA SA

Summary

About the company

COLBA SA is an audit and accounting firm providing audit and advisory services to financial intermediaries, notably asset managers. It holds accreditation from the Autorité de la Surveillance de la Révision (ASR) as an expert‑revisor and carries out statutory and prudential audits (LBA and Code of Conduct), fund distributor audits (SFAMA compliance), compliance outsourcing, organisational advice and expert reports for disputes.

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Statutory and prudential audit
Statutory and prudential audit for financial intermediaries, ordinary and limited control according to Swiss Auditing Standards, LBA audit and code of conduct.
Compliance outsourcing
Outsourcing of compliance monitoring for financial intermediaries, with involvement of LBA specialists.
Audit of fund distributors
Audit of compliance with SFAMA rules for fund distributors.
Organisational advice
Advice to financial intermediaries on internal organisation and work structures.
Expertise in disputes
Accounting and audit expertise in the context of disputes.

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Location

Place des Eaux-Vives 6
1207 Geneva

At a glance

Legal form
Corporation
UID
CHE-470.549.227
Founded
2016 · 10 years
Last commercial register change
January 15, 2020
Employees
1 to 10

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