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Categories: Wertpapier Compliance (1 found)

  1. 10.11.2020
    Oliver Eis Oliver Eis +1

    Neues Verwahrstellen-Rundschreiben 05/2020 (WA) zu den Aufga ...

    Neben redaktionellen Änderungen lässt das überarbeitete Rundschreiben insbesondere Überarbeitungen in den Themenbereichen Verwahrung, Unterverwahrung, Kontrollpflichten und Verwahrstellenvertrag erkennen.

    Categories: Wertpapier Compliance
    Keywords: Alternative Investmentfonds (AIF), Compl ...
Categories AllAnti-Money-LaunderingCompliance ManagementFraudNeues GeldwäschegesetzSustainable FinanceWertpapier Compliance

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Oliver Eis

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