Getting the Deal Through: Private Banking & Wealth Management 2019

Banking / Finance

Getting the Deal Through: Private Banking & Wealth Management 2019

Edited by Shelby R du Pasquier · Stefan Breitenstein · Fedor Poskriakov
Getting the Deal Through September 2018

Specifications

ISBN-13
9781789150520
Publisher
Getting the Deal Through
Publication
September 2018
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only
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Details

Providing crucial insight into the global private banking and wealth management industry, Getting the Deal Through - Private Banking & Wealth Management covers topics such as: regulatory and self-regulatory bodies; licensing requirements and conditions; anti-money laundering and financial crime prevention requirements; politically exposed persons; due diligence and know your customer requirements; consumer protection; cross-border restrictions; tax disclosure and reporting requirements; legal structures for holding private assets; confidentiality obligations; liability, claims and dispute resolution.

Table of Contents

Bahamas
Brazil
China
France
Germany
Hong Kong
Israel
Italy
Jersey
Liechtenstein
Monaco
Singapore
Switzerland
UK
United States
Price on request
New Edition is available now !
Not yet published? ?
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

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