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2 May 2023 | Speaking Engagement

Update zum GwG – Meldepflicht und
Meldepflichtverletzung

2 May 2023 | Speaking Engagement
Update zum GwG – Meldepflicht und
Meldepflichtverletzung
Webinar of the Association of Swiss Asset Managers | VSV-ASG, 2 May 2023
Tags
Banking, Insurance & Finance
White Collar Crime
Speakers
Partner
Daniel Flühmann
Associate
Louis Frédéric Muskens

Further Publications

Legal Insight - 8 June 2026
FINMA Guidance 03/2026: Product Risks in Individual Portfolio Management
A Stronger Supervisory Focus on Complex, High-risk and Illiquid products On 3 June 2026, FINMA published its Guidance 03/2026 on "risks associated...
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Speaking Engagement - 3 June 2026
Cyber Risks and FINMA Supervision: Requirements, Reporting Obligations and...
23rd Zurich Conference on Developments in Financial Market Law, Europe Institute at the University of Zurich (EIZ) Dr. Christian Kunz spoke at the...
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Speaking Engagement - 1 June 2026
Doppelte Kommissionen und Retrozessionen: Folgen in Zivil- und Strafsachen...
Weiterbildung GwG/FIDLEG/FINIG Im Rahmen einer Weiterbildung des Verbands Schweizerischer Vermögensverwalter (VSV) gibt die Präsentation einen...
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More Publications