Only 195 days left to the entry into force of the MiFID II directive!
The European Commission and ESMA (European Securities and Markets Authority) have already issued numerous guidance and ...
Geissbühler Weber Fidinam SA organised, at the Grand Café Al Porto in Lugano, an event adressed to local exernal asset managers and banks regarding the european directive MiFID II. In this ...
The athletic past of Alex Geissbühler (Partner of Geissbühler Weber & Partner AG and President of the Board of Directors of GWFi SA) is worth a mention and reflects a ...
Streamlining the onboarding process in digitization projects: how far can we push it from a regulatory perspective?
Alex Geissbühler, Managing Partner Geissbühler Weber & Partner AG - Zürich
Nowadays, there is ...
On March 23 2017, Geissbühler Weber Fidinam SA welcomed banks, trust companies, asset managers and other appreciated guests at Seven Restaurant in Lugano to launch its new activity, already ...
Results of the detailed consultation of the Economic Affairs and Taxation Committee of the Council of States on the Federal Financial Services Act (FinSA) and Federal Financial Institutions Act ...
On 29 September 2016, with the occasion of an important event organized by Banca Stato of Canton Ticino in Lugano, Geissbühler Weber Fidinam SA was invited to present to the ...
"It" is manifold
Where rules are set, rules can be broken. If this happens, sanctions are applied expecting that "It" will not happen again. This sounds relatively straightforward. Not ...
On 1 march 2016 the Financial Market Supervisory Authority (FINMA) informed about its intention to “modernize” and “tighten” the supervision requirements regarding corporate governance, the internal control system and ...
The entry into force of the FATCA agreement brought extensive documentation and reporting requirements for the Responsible Officer (RO). This includes the implementation of an effective compliance program and ...