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Melanie Faccoli
PEQ - Melanie Faccoli

Associate Director

Swiss Certified Accountant

Swiss Licensed Audit Expert (registered No. 110237)

MSc in Business and Economics, Major Finance, Controlling and Banking, Universität Basel

 

Your specialist for internal audit and Common Reporting Standard (CRS)

 

 

News
Wednesday, 01. November 2017
Wichtigste Meldungen der FINMA, SBVg, SFAMA und FATF
Monday, 23. October 2017
CRS / FATCA / QI: Update der Kundenaufnahme-Dokumentation unter FATCA und QI, LoB Factsheet der SBVg
Friday, 06. October 2017
CRS / FATCA / QI: Verlängerung des Deadlines für die Verlängerung des FFI Agreements, kommende Zertifizierung des QI und FATCA Responsible Officers und QI und FATCA Compliance Review
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