Client agreements - a key element for implementing FinSA
Protect investors with standardised client agreements
High standards for transaction monitoring - regulatory insanity or effective added value?
What we've learned from 1MDB, FIFA, PDVSA et al. and what we can expect from FINMA
gwp Breakfast Event - Volume 06: Institutionalisation of Crypto Exchanges
Wednesday, 11 March 2020 from 7:30 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich
Sizing up SIX Digital Exchange (SDX): Will it kill off traditional trading?
What the digital stock exchange will mean for us, and when we can expect real change
Regulatory Radar: Overview of current developments in the financial services sector
2nd Edition 2019
gwp Breakfast Event - Volume 05: FATF Travel Rules
Tuesday, 26 November 2019 from 7:45 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich
gwp Breakfast Event - Volume 04: Bankable Alternative Assets
Wednesday, 30 October 2019 from 8:15 to 10:00 a.m. at Loft Five, Europaallee 15, 8004 Zurich
MROS typology: Sample case of a qualified tax offence
Preventive guidelines searched to evaluate high-risk relationships