Last updated: 10:22 / Thursday, 7 August 2014
FIBA Breakfast

Switzerland as a Financial Center in The Age of Transparency

From 14-Aug-2014
| Convening completed
|
Miami
Imagen
Switzerland as a Financial Center in The Age of Transparency

Switzerland as a financial center in the age of transparency, exchange of information, and anti-money laundering: that is the topic for a FIBA Wealth Breakfast, next August 14th.

John J. Ryan, Jr., President at CISA Trust Company (Switzerland) SA, will speak about:

  • Double Tax Treaties between Switzerland and the leading LATAM countries;
  • OECD initiatives and the new OECD automatic exchange of information standard;
  • FATF initiatives treating tax evasion as money laundering, and suspicious activity reports.

DATE:  Thursday, August 14th, 2014
TIME:  8:00 AM - 10:00 AM
LOCATION:   FIBA Training Room
                       80 SW 8th Street, Suite 2107, Miami, FL 33130

 

To register, use this link

menu
menu