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DISCLAIMER: Dear visitor, this website and its subdomains are not aiming at providing any tax or legal advice and nothing on the website is meant to relieve the users from seeking sufficient counsel from a tax or a legal advisor in their country of residence. Descriptions and other information reported on the website and its subdomains have no other purpose than informing the users about SFM services.
Jusqu'en 2020, les gérants de fortune externes et indépendants en Suisse n'avaient pas besoin de licence pour opérer. Ils étaient toutefois tenus de s'inscrire auprès d'un organisme de réglementation de l'industrie compétent
Début janvier, l'Assemblée nationale du Panama a approuvé le projet de loi n ° 169 permettant la création d'un registre des bénéficiaires effectifs pour les personnes morales opérant dans le [..]