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Cross-border : country manuals

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Order your cross-border country manuals by VisionCompliance

 
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1. Germany
2. Austria
3. Belgium
4. Denmark
5. Spain

6. Finland

 

14. Argentina
15. Brazil
16. Uruguay

 

17. Chine RPC
18. Indonesia
19. Israel
20. Malaysia
21. Singapore
 

7. France
8. Italy
9. Norway
10. Netherlands
11. Portugal
12. Russia
13. Sweden

  
   
 

Advantages
 

 

The Country manuals have the characteristic of pursuing a risks approach, the aim being to enable the competent bodies to understand and measure the risk inherent in the activities envisaged. The Country manual thus becomes an instrument of risk management, as requested by the FINMA.

 

We offers to date, 21 country manuals in English and accessible via subscription, offering many advantages in terms of access, pricing and upgrade.

 

  • Price :
    • 1 manual : CHF 5'000.-
      (CHF 2'500.- every succeeding year)
    • The prices decrease according to the number of manuals subscribed
    • For 21 countries : CHF 24'000.-
      (CHF 10'000.- every succeeding year)

These cross-border country manuals are made by :

BRP Bizzozero & Partners SA

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  Bouton download in PDF

 

COMPLIANCE OUTSOURCING

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COMPLIANCE OUTSOURCING

 

Your want to focus on the development of your company's core business ?
You need a part-time Compliance Officer ?
You want to delegate the compliance mission ?

VisionCompliance will bring you the Compliance Solution. 

 

THE BENEFITS 

 

  • Supply of qualified operational Compliance Officers,
  • Efficient and right targeted intervention well adjusted to your requirements,
  • Follow-up of AML files and setting up risk based-approach procedures, etc,
  • Areas of intervention : AML, SESTA, Rules of conduct, license request, internal trainings, etc.

 

A Financial Intermediary can delegate to a specialised company, for an independent and sustainable services, the compliance function, AML, etc.

This offer is intended for Banks, Securities dealers or Financial Companies, active in Switzerland, that need external resources in compliance.

 

 

 

 
 
 
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