Drafting and updating Cross-Border Manuals for Private Banking activities

By November 19, 2015 September 28th, 2016 Financial, Regulatory

We have completed a large number of reviews of cross-border Monaco Manuals for Banking Groups and Asset Management companies. Such documentation is a vital tool for relationship managers and sales teams to quickly understand the dos and don’ts in the Principality in terms of cross-border activities, such as providing information, research materials, marketing brochures, soliciting on financial instruments and services, as well as more involved interactions with clients and prospects.

Remi Delforge – Vincent de Bonnafos