Olivier Marquet and Michael Dearden recently authored Monaco Chapter of Getting The Deal Through 2019 about Private Banking & Wealth Management.
This Chapter provides crucial insight into the global private banking and wealth management industry and 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.
Our Banking & Finance team remain at your disposal for further informations.
