Barré & Associés

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Anti-money laundering rules for private banking and wealth management in France

September 10 2020 An overview of anti-money laundering and other financial crime prevention provisions in France with particular relevance to private banking and wealth management.

Private banking confidentiality provisions in France

September 10 2020 A brief overview of the confidentiality provisions applicable to private banking in France, including primary obligations, scope and liability for breach.

Private banking and wealth management contracts in France

September 10 2020 A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in France, including mandatory provisions and liability standards.

Snapshot: anti-money laundering rules for private banking and wealth management in France

July 15 2021 An overview of anti-money laundering and other financial crime prevention provisions in France with particular relevance to private banking and wealth management.

Q&A: private banking confidentiality provisions in France

July 15 2021 A brief overview of the confidentiality provisions applicable to private banking in France, including primary obligations, scope and liability for breach.

Snapshot: anti-money laundering rules for private banking and wealth management in France

July 15 2021 An overview of anti-money laundering and other financial crime prevention provisions in France with particular relevance to private banking and wealth management.

Q&A: private banking confidentiality provisions in France

July 15 2021 A brief overview of the confidentiality provisions applicable to private banking in France, including primary obligations, scope and liability for breach.

Snapshot: private banking and wealth management contracts in France

July 15 2021 A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in France, including mandatory provisions and liability standards.

Private banking and wealth management contracts in France

September 10 2020 A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in France, including mandatory provisions and liability standards.

Anti-money laundering rules for private banking and wealth management in France

September 10 2020 An overview of anti-money laundering and other financial crime prevention provisions in France with particular relevance to private banking and wealth management.