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Compliance Programs: A Must
For Organizations
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Existing Compliance Programs should be reviewed to modify and improve their policies, procedures and measures in the light of the latest international agreements and standards on: Anti-Money Laundering (ALD), Counter-Terrorism Financing (CFT) and Proliferation of Weapons of Mass Destruction. (PWMD), as well as in the management of Environmental, Social and Governance Indicators (ESGs).
Five Frequently asked question on compliance (video 3 m) in spanish
More informatio and contact us
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Residency in
Costa Rica
(Photograph by Tanja Wilbertz - Pixabay)
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To request temporary residence as an investor in Costa Rica, the interested party must demonstrate their investment with a capital of not less than US $ 200,000 (two hundred thousand dollars), either in real estate, such as land and / or residences, inscribable personal property, shares, values, productive projects or projects of national interest. A special treatment is given to investment in forestry projects.
See complete article (2 pages) in spanish
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Bermuda Consults Industry On New Conduct Of Business Regime
By Jason Gorringe.
Photo by Joel Wesseldyke (Pixabay)
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The newly released consultation paper by Bermuda Monetary Authority, centered a good conduct of business on the following expectations – a firm must:
- Ensure fair and equitable treatment of its customers
- Have continuing regard for the interests of its customers in the conduct of its business
- Ensure that communications with customers are fair, clear and not misleading
- Ensure the protection of the customer's assets against loss, fraud and misuse
- Handle complaints and errors in a manner that is fair and expedient; and
- When dealing with retail customers, ensure that individuals are aware of their responsibilities within the business relationship and have access to appropriate financial educational resources.
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Estate Planning: the importance of being well structured
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We can all do something to protect the assets that make up the assets of a person or family, as well as to reduce the impact of risks to which we are exposed and to optimize the transfer of assets to subsequent generations.
As the financial world continues its march towards a more transparent and open environment, regulations governing private wealth are felt more and more. It is time to adopt more formal governance structures, implement risk management programs and embed more rigorous controls.
Watch Video (1:49) en español
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