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Artigo21.09.2020

Lexology: GTDT - Private Banking & Wealth Management 2021 - Brazil Chapter

Por:

Fernando J. Prado Ferreira; João Pedro Ribeiro Taveira

Law Business Research Ltd

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Providing crucial insight into the global private banking and wealth management industry, Getting the Deal Through - Private Banking & Wealth Management covers topics such as: regulatory and self-regulatory bodies; licensing requirements and conditions; anti-money laundering and financial crime prevention requirements; politically exposed persons; due diligence and know your customer requirements; consumer protection; cross-border restrictions; tax disclosure and reporting requirements; legal structures for holding private assets; confidentiality obligations; liability, claims and dispute resolution.

Accreditation:

Reproduced with permission from Law Business Research Ltd.
This article was first published in Lexology: GTDT - Private Banking & Wealth Management 2021  (Report generated on 21 Sept 2020). For further information please visit https://www.lexology.com/gtdt/.

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