FOREIGNBANKS.CH
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VAS | foreignbanks.ch Reviews
https://foreignbanks.ch
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SWISSFIRMS links on the directory of businesses in Switzerland.
https://www.swissfirms.ch/Links.aspx
Have you forgotten your password? Have you forgotten your password? Buy commercial addresses adapted to your needs! Overview of websites containing essential information on the Swiss economy. The list includes associations, Swiss statistics, and advertising and promotional tools. Chambers of Commerce and Industry – their products. Swiss Chambers of Commerce and Industry. Swiss Chambers of Commerce abroad. Chambre France-Suisse pour le commerce et lindustrie - Franco-Swiss Chamber of Commerce and Industry.
Publications - PazConsultants
http://www.pazconsultants.com/new/publications
Client, ayant droit économique, bénéficiaire effectif : La CDB 2015 peut-elle concilier lutte contre le blanchiment et conformité fiscale? Extension des obligations de diligence dans le domaine fiscal. 13 mai 2013, sur le site du Centre de Droit Bancaire et Financier (Université de Genève). Compliance die stunde der aufpasser. 27 octobre 2013: Le Temps : Gérer le problème de l’argent défiscalisé. Il y a des domaines où l’on gagne de la valeur en vieillissant! Nous mettons à disposition de l’expérience, p...
A propos - PazConsultants
http://www.pazconsultants.com/new/a-propos-de
Natacha A. Polli est au bénéfice d’une expérience de 15 années dans le domaine de la Compliance et de la Gouvernance. Titulaire d’un Master en Droit, Natacha A. Polli, a été admise au Barreau de Genève en 1994 et a exercé comme avocate généraliste en parallèle à sa position d’assistante auprès de la Faculté de Droit de l’Université de Genève. Natacha A. Polli a toujours fait preuve d’un fort engagement en prenant part à des processus réglementaires (à savoir, dès 1998 au sein du Groupe de trava...Georges...
Actualités - PazConsultants
http://www.pazconsultants.com/new/actualites
27 mai: Séminaire: Due diligence de l’intermédiaire financier 2015. Nous avons le plaisir d’annoncer la conférence que nous organisons à Genève le 27 mai 2015 avec le ICQM et dont le sujet est le suivant: Due diligence de l’intermédiaire financier 2015 Evolution du droit anti-blanchiment. CF – Extension des obligations de diligence visant à empêcher l’acceptation de valeurs patrimoniales non fiscalisées. CF – Lanceur d’alerte. Comité de Bâle – Risk management guidelines AML & FT. The Committee has a long...
Services - PazConsultants
http://www.pazconsultants.com/new/services
Nous fournissons en particulier des services dans les domaines suivants :. Gouvernance et organisation adéquate des intermédiaires financiers. Lutte anti-blanchiment, contre le financement du terrorisme et la corruption. Conformité fiscale des avoirs. Enquêtes pénales et entraide judiciaire internationale. Lutte contre la fraude. Dans nos domaines de compétences nous acceptons des mandats de :. Conseil et expert pour le traitement de questions particulières. Rue du Grand-Bureau 26. T 41 22 300 51 15.
Veille - PazConsultants
http://www.pazconsultants.com/new/actualites/veille
GAFI: Résultats de la réunion plénière du GAFI (22-24 octobre2014). LSFin: Prise de position de l’Ombudsman des Banques (en allemand). LEFin / LSFin: Prise de position de l’ASB (en allemand). La FINMA reconnaît les règles de conduite de la SFAMA. La Suisse franchit une nouvelle étape vers l’introduction de l’échange automatique d’information. Modernisation du droit de la SA et son impact sur le secteur des matières premières. Rapport de l’OCDE sur la corruption transnationale. Rue du Grand-Bureau 26.
Useful links
http://open-funds.ch/index.php/representative-services/useful-links
On-boarding - step by step. On-boarding - step by step. Anti-Money Laundering Ordinance (FINMA). Association of Foreign Banks in Switzerland. Federal Office of Police, Money Laundering Reporting Office Switzerland. PolyReg General Self-Regulatory Organisation. Swiss Association of Asset Managers. Swiss Association of Independent Financial Advisors. Swiss Financial Market Supervisory Authority (FINMA). Swiss Fund and Asset Management Association (SFAMA). Swiss Private Bankers Association. 41 44 500 3108.
Links › Zürcher Bankenverband
http://zuercher-bankenverband.ch/links
Vereinigung Schweizerischer Handels- und Verwaltungsbanken. Verband Schweizerischer Holding- und Finanzgesellschaften. Verband Schweizerischer Kantonalbanken VSKB. Verband Schweizerischer Kreditbanken und Finanzierungsinstitute VSKF. Verband Schweizerischer Vermögensverwalter VSW. Verband der Auslandsbanken in der Schweiz. Union des intérêts de la place financière lémanique UIPF. Finance Circle: Bankkundenberatung 2030 Wie verändern sich die Stellenprofile an der Front? 2013 - 2016 Zürcher Bankenverband.
Center of Competence Finance in Zurich | Links
http://www.ccfz.ch/links.html
A main goal of the Center of Competence Finance Zurich is the contact with external research institutions, universities and the financial industry, both domestically and internationally. Therefore there are several cooperations with companies from Zurich as well as from abroad. Institutes with close contact or reference to the Center of Competence Finance are:. 1 Institutions of the Financial Center Zurich. Federal Department of Finance. Federal Office of Private Insurance. Federal Social Insurance Office.
TOTAL LINKS TO THIS WEBSITE
26
The Foreign Bank Blog | There are five major foreign banks in India. Do they matter?
The Foreign Bank Blog. There are five major foreign banks in India. Do they matter? October 16, 2006. This isn’t about foreign banks (though some people would argue that ICICI is practically a foreign owned bank now), but it’s an interesting enough story to share anyway. A friend tells me of this conversation he had with his boss. I’ve finished the calculations. Here’s the spreadsheet. Hmmm, do you think the calculations are okay? Yeah, I think I’ve got everything right. Posted by The Graduate. Which mea...
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Home - Foreign Bankers' Association
Foreign banks in the Netherlands. Starting in the Netherlands. Is the voice of foreign banks in the Netherlands. We connect. Our members to the Dutch financial market, and strengthen. The ties that link the Netherlands to the global financial community. The Foreign Bankers’ Association in the Netherlands (FBA) welcomes you. Established as subsidiaries, branch or representative offices, or to facilitate cross-border services, our members. The FBA is a network for sharing information and exchanging views&#...
Foreign Banking
Foreign banking can be done at the most reputable banking institutions. Offshore banking services are offered at well established banks. The authorities in the offshore tax havens. Which will be a St. Kitts passport. The second passport program. Is the Dominica economic citizenship program which is longstanding and makes it possible for a Dominican citizen to travel to over 80 countries worldwide with her or his second Dominica passport. Anyone who qualifies for second citizenship does not have to re...
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foreignbanks.org
Welcome to the Association of Foreign Banks
Corporate Criminal Offence Guidance. Policy Work and Events. Officers of The Association. Serving the International Banking Community since 1947. As a trade body, the AFB ensures that the views of foreign banks in the UK are represented to policy makers, and that they have the opportunity to engage in and help shape the AFB’s activities with the industry’s key stakeholders. Click on the link below for. Brexit survey: The impact on the foreign banking sector. Click on the link below for the latest . City ...
foreignbankschina.blogspot.com
Updates on Foreign Banks in China
Updates on Foreign Banks in China. DBS Treasures Priority Banking. Managing finances can be very tedious and time consuming. We understand there are many things in life that are worth more of your attention than managing your finances. That's why we present you with DBS Treasures Priority Banking to ensure your financial needs are well fulfilled. China: Export Opportunities for Foreign Commercial Banks in China. China: Export Opportunities for Foreign Commercial Banks in China. Nearly 30 Chinese banks cu...
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