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NEXT EVENTS - ZURICH
Brazil Tax Reform 2024 : new rules for Offshore Investments and closed-end funds in Brazil
7 March 2024, Zurich Sheraton Hotel
How to document the KYC
7 March 2024, Zurich Sheraton Hotel
Reporting BO information to the USA under the US Corporate Transparency Act: which companies and which trusts (and trusts’ settlor, beneficiaries, protector) will be reported?
12 March 2024, Zurich Sheraton Hotel
Sanctions 2024 – Key Lessons from 2022 & 2023 and Outlook for 2024 & beyond
12 March 2024, Zurich Sheraton Hotel
Due Diligence duties applicable to trusts
19 March 2024, Zurich Sheraton Hotel
Customer Risk Scoring (AML) compliance FINMA’s expectations, market practices, dynamic risk scoring
20 March 2024, Zurich Sheraton Hotel
Business succession options for global business families: business trust, shareholder agreement...
27 March 2024, Zurich Sheraton Hotel
Plausibility checks & corroboration of the KYC source of wealth, source of funds, UBO
10 April 2024, Zurich Sheraton Hotel