WORKSHOP: Trustee regulation in Switzerland

Friday, 13 March 2020
Workshop Zurich Centre

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

Time:
13.45 - 18.30 hrs / Registration 13.30 hrs

Speakers:
Andrea Huber, Attorney-at-law, LL.M. (Columbia), FINREG Legal,
Regulatory & Compliance www.finreg-lawyers.ch

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

Venue:
Hotel Glockenhof Zurich, www.glockenhof.ch

Registration:
by 11 March 2020 to events@step-ch-fl.com

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CompanyVerein STEP, Zurich Centre
ContactMrs Corinne Graf
 STEP Office Zug
Neugasse 12, 6300 Zug
 events@step-ch-fl.com
 +41 41 727 05 27
DownloadInvitation Workshop 13 March 2020 in Zurich
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