• Industry: Banking
  • Type: Business and industry issue
  • Date: 10/11/2013

Cross Border Banking 2013 

Three years ago, the FINMA published the position paper on "legal and reputational risks". Since then, the FINMA audited how institutions are handling the risks associated with cross-border financial services. In several instances it came to the conclusion that some institutions had breached their regulatory duties, owing to shortcomings in their risk management.

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Cross Border Financial Services

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What services can fiancial institutions and their client advisors offer in cross-border business transactions?