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Cross-border business activitiesÌýare an important pillar of the financial industry ever since, bearing considerable legal- and reputational risks. Hence,Ìýfinancial service providers with international client bases are confronted with a multitude of country-specific regulations.

Cross-border financial servicesÌýare subject to extensive controls in an increasingly tightened regulatory environment. Strict compliance with respective local provisions is a central topic. This is where ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø can support you.

• Standard Banking Manuals
  
• Product Distribution Manuals
• Independent Asset Manager (IAM) Manuals
• Investment Banking Manuals
• Crypto Services Manuals
  
• Trust Services & Wealth Planning Manuals
• Tax Manuals
• Succession Manuals
  

• Cross-border health check & gap analysis (in comparison to the regulatory minimum standards & best practices)
  
• Support with setting up a cross-border control framework covering:
  
  • Cross-border governance framework (organizational setup & policies)
    
  • Risk analysis & definition of target operating model
    
  • Design of processes (e.g. training & travel concepts, etc.) and monitoring controls (ICS)
    
  • Collaboration with third parties (e.g. Finders, IAMs, etc.)