GENEVA, THURSDAY 4 NOVEMBER 2021, HOTEL PRESIDENT WILSON, 9.00-10.30 / ONLINE

The trustee as a client of a bank and as a business finder of a bank: key legal and regulatory challenges in the FinSA and CISA context

How is the trustee classified under FinSA? Is it possible for trustees to be considered as private clients?

Is the trustee subject to any information duty towards the settlor and/ or the beneficiaries?

Retrocessions rules and finder’s fee agreements: is a trustee subject to Swiss rules on retrocessions?

PROGRAMME