Structuring Referral Agreements for a Private Banking Group

By February 20, 2016Banking Compliance, Financial, Regulatory

We are helping the Monaco subsidiary of a major Private Banking Group to structure its relationship with introducers. While pure referral activities are not regulated in Monaco or in France per se, this is a sensitive area which required particular attention on regulatory, commercial, remuneration and tax aspects of the referral activity as well as on the contractual documentation.

Remi Delforge – Vincent de Bonnafos

If you have any enquiries, do not hesitate to contact us here.

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