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Internal and external audit...
...the future in audit solutions...

PEQ is an auditing company and an audit expert of the Federal Supervision Authorities for External Audit Companies (Register Nr. 504224).

 

As a member of the Swiss Institute of Certified Accountants and Tax Consultants, PEQ satisfies the professional requirements and has at its disposal the personnel resources to process demanding special project and audit assignments.

 

Let us know your specific auditing needs by Email, or ask for a personal discussion with us.

 

Our auditing services (PDF, 337 KB)

Internal Audit

Internal audit services for banks and securities dealers as well as project related support for internal audits not performed by PEQ

QI Compliance Review & QI Health Checks

PEQ provides the performance of a QI Compliance Review as required by the QI Agreement. For Qualified Intermediaries eligible for a waiver, PEQ offers a limited review (QI Health Check) in order for financial institutions to be adequately prepared for the QI Responsible Officer certification required by the IRS

External Audit

Ordinary and limited audits as a specially qualified auditor for legal entities and staff benefit plans

Quality Reviews

Quality reviews of the work of internal and external auditors

Second Opinions

Preparation of second opinions and independent expert opinions with regard to specific questions and audits

News
Wednesday, 01. November 2017
Wichtigste Meldungen der FINMA, SBVg, SFAMA und FATF
Monday, 23. October 2017
CRS / FATCA / QI: Update der Kundenaufnahme-Dokumentation unter FATCA und QI, LoB Factsheet der SBVg
Friday, 06. October 2017
CRS / FATCA / QI: Verlängerung des Deadlines für die Verlängerung des FFI Agreements, kommende Zertifizierung des QI und FATCA Responsible Officers und QI und FATCA Compliance Review
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