Workshop: Trustee regulation in Switzerland

Host group
Host Left
Hosted by
STEP Zurich Centre
Event Type
Meeting/Seminar
Date
-
Venue

Hotel Glockenhof
Sihlstrasse 31
8001 Zürich
Switzerland

Workshop in Zurich

Trustee regulation in Switzerland

  • Trustee under the Federal Act on Financial Institutions (“FinIA): Scope and exemptions
  • Corporate governance aspects
  • Proper organization of a trustee
  • Licensing requirements
  • Regulatory duties of trustees under FinIA
  • Application of other laws such as Federal Act on Financial Services?
  • Pitfalls to avoid when applying for a license
  • Timeline and next steps

Speakers:

Andrea Huber, Attorney-at-law, LL.M. (Columbia), FINREG Legal,
Regulatory & Compliance

Oliver Widmer, Attorney-at-law, M.Sc., TEP, Partner, Pestalozzi
Attorney at Law Ltd. www.pestalozzilaw.com

Registration:
by 11 March 2020 to [email protected]

Cost group
Event Cost
Swiss Franc
210.00
Non Members
Swiss Franc
160.00
Members
Swiss Franc
90.00
STEP Students
Schedule
13.30 - 18.30
CPD Points
CPD Certificates are not automatically supplied following an event. Should you require a CPD certificate confirming your attendance at an event please contact the person on the calendar listing to request this.
3 hours towards CPD obligation
Download
Contact
STEP Office Zug, Corinne Graf
+41 41 727 05 27
[email protected]
Add to Calendar 2020-03-13 06:00:00 2020-03-13 23:59:00 Workshop: Trustee regulation in Switzerland Workshop in Zurich Trustee regulation in Switzerland Trustee under the Federal Act on Financial Institutions (“FinIA): Scope and exemptions Corporate governance aspects Proper organization of a trustee Licensing requirements Regulatory duties of trustees under FinIA Application of other laws such as Federal Act on Financial Services? Pitfalls to avoid when applying for a license Timeline and next steps Speakers: Andrea Huber, Attorney-at-law, LL.M. (Columbia), FINREG Legal, Regulatory & Compliance Oliver Widmer, Attorney-at-law, M.Sc., TEP, Partner, Pestalozzi Attorney at Law Ltd. www.pestalozzilaw.com Registration: by 11 March 2020 to [email protected] Hotel Glockenhof Sihlstrasse 31 8001 Zürich Switzerland STEP Zurich Centre STEP Zurich Centre Europe/London public