Compliance

Compliance and risk management are integral to every aspect of our operations and a priority to our Managing Board. Achieving and maintaining stringent corporate governance practices means adopting and enforcing international standards of transparency, accountability and compliance with applicable national and international laws.

Proper conduct of business activities in accordance with Corporate Values and Business Principles is the fundamental precept for long-term business and stakeholder value creation. We are therefore fully committed to sustainable development, ethical conduct and the implementation of effective compliance and risk management across all areas of our operations.

Quantum Global aims to invest where our job creation focus can have the greatest impact: in countries in Africa which are still in a developing stage and in sectors where growth leads to jobs –directly and indirectly.

Antonio Borsi, lic. Iur., Attorney-at-Law
Group Head of Compliance

 

Supervision

Quantum Global Investment Management:
VQF Financial Services Standards Association

As a self-regulatory organisation officially recognised by the Federal Financial Market Supervisory Authority (FINMA), the VQF is obliged to supervise its members with regard to the combating of money laundering and the prevention of the financing of terrorism. In its role as an Industry Organisation for independent Asset Managers according to the Collective Investment Schemes Act, VQF Audit performs regular inspections and audits on its members.

QG Investments Africa Management:
Financial Services Commission Mauritius 

The Financial Services Commission, Mauritius (the ‘FSC’) is the integrated regulator for the non-bank financial services sector and global business. QG Investments Africa Management is licensed as a Mauritius-based collective investment scheme (CIS) manager and is responsible for managing our African Funds.