Event on 03.03.2020
"Basic training Due Diligence Act (DDA) and related topics (CRS, FATCA, VwEG and data protection)".
The further training event "Basic training DDA and related topics (CRS, FATCA, VwEG and data protection)" took place on 03.03.2020 with 27 participants in the Hotel Meierhof in Triesen. The focus was on the implementation of the due diligence obligations (DDA), whereby the basic features of the CRS, FATCA and VwEG obligations and the DDA-relevant provisions of data protection law were also presented. The divergent perspectives between the bank, fiduciaries and asset management companies were also examined and discussed. Due to the great demand, this course will be repeated on 02.06.2020