Home » Countries » Archive by categoryEurope

Switzerland: New Regulation on Trustees

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2019/the-beginning-of-a-new-era-for-trustees-active-in-switzerland/ www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76957.html 0
Continue reading

Italy: 5AMLD comes into force

www.hlengage.com/italian-aml-rules-capture-providers-of-services-related-to-the-use-of-virtual-currencies-and-custodian-wallet-providers www.gazzettaufficiale.it/do/atto/vediRettifica?dataPubblicazioneRett=2019-10-26&codiceRedazionaleRett=19G00131&dataPubblicazione=2019-10-29&codiceRedazionale=19A06793&tipoSerie=serie_generale&tipovigenza=originario&tiporettifica=rettificante 0
Continue reading