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Stockholm, Stockholms län, 11152

AmCham Sweden is the voice of American business in Sweden. We are champions of US - Swedish trade and investment and US commercial interests in Sweden and give members a networking platform, critical business information, and an amplified voice.

Intertrust Quarterly Regulatory Spotlight


Intertrust Quarterly Regulatory Spotlight

Randy Gosda

Welcome to the quarterly Intertrust Regulatory Spotlight, highlighting and dissecting recent regulatory updates and developments affecting the financial services industry globally.

In this edition, you can read the following articles:

  • Regulation in the UAE

  • Anti-Money Laundering: Dos and Don'ts

  • China's Silicon Valley: policy developments in the Greater Bay Area

  • Introduction of Trust Law in Switzerland

  • DAC6: a brave new world of transparency

  • STS securitisation rules bring tough new disclosure demands

  • Cayman Islands Data Protection law takes effect

  • Navigating a shifting regulatory landscape - the importance of risk management

To download a copy of the Intertrust Regulatory Spotlight, click here.

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