Co-leaders
Donatella Favalli
Chantal Sibilia
Fiorenza Soldini
This group gathers the Compliance Officers of Ticino and deals with all the topics addressed by the other WGs, sometimes with a particular focus on the regulations and practices specific to Ticino.
WG 5 meets once every two months, in principle on Tuesdays from 12.30 to 14.00.
Spring Conference 2025 - Délit Fiscal Qualifié (DFQ) (Qualified Tax Offense - QTO) We invite you to register for the event on the members' area of the GCO website www.gco-association.ch before April 25, 2025.
Group 4
Présentation de Jeremy Howarth et Delphine Kopf, RSM Switzerland SA: Rapports d’audits Prudentiels pour GFE/Trustee – Attente des auditeurs
Group 4
Les contrôles relatifs à la Best Execution
Group 4
Tour d’horizon des obligations ESG
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Tour de table questions diverses (dont Gouvernance d’entreprise, Renouvellements documentaires, Pratique des revues périodiques)
Group 4
Choix des thèmes de la saison et questions compliance
Les donations Tour de table: procédures des banques, exigences documentaires, considérations fiscales; due diligence, plausibilité; donations de valeurs mobilières vs d'actions de société; cas particuliers.
The topics addressed at the GCO Annual Conference will notably include comments on recent case law from the Federal Court and the FDF (37AMLA), as well as the practical implications for Compliance officers, a summary of trends observed by MROS, a review of the consultations in which the GCO has participated (LTPM, LSFin), presentations on market abuse, crypto markets, money laundering and on the challenges and solutions available to internal investigators in order to investigate with integrity. The conference will begin at 10 AM, following the General Assembly. Details are available in the member space of the GCO website. Membership fee payments to the GCO must be up to date and are a prerequisite for participating in the Conference.
Ordinary annual general assembly 2024 is reserved only to the members of GCO.
Group 3
Our famous summer drinks outing Meet up at the kiosque of Parc des Bastions, the first one to get there picks a table and adds lots of chairs :-)
Group 4
Group 4
Conférence de Printemps 2024 sur le sujet "Sanctions - obligations en présence d'un lien avec la Russie : attentes du régulateur et leçons clés de la place financière".
Group 2
Group 4
Group 4
Group 4
Périmètre et profondeur de revue des EAM
Group 2
Group 4
GT4 - Réunion mensuelle - 5 Decembre 2023 - LEFin / LSFin : Mise en place et retour d’expérience sur les premiers audits (par Philippe F. et Michael B.)
Group 4
ESG roundtable
Traditional annual conference 2023
Ordinary annual general assembly 2023 is reserved only to the members of GCO.
Ordinary annual general assembly 2022 is reserved only to the members of GCO.
Traditional annual conference 2022
Traditional annual conference and annual general assembly 2021
Traditional annual conference and annual general assembly 2021
Traditional annual conference and general assembly 2020