Welcome to a new episode of the Swiss Banking Lawyers podcast with Enzo Caputo, your place where to learn how to be rich and stay rich benefitting of Swiss banking. 

We all know it’s close to impossible to find the best Swiss bank for international payments.

Swiss banks are scared of doing payments. The money laundering risks are high if you are not an expert.

Fortunately, we know very few banks that have a team of compliance experts for international payments.

The business account will be opened if the turnover is attractive enough for the bank.  

Today’s interview partner is Dario Berta, a former director with UBS.

We have opened the first business bank accounts for our international clients doing business with commodities around the globe.

Clients with important turnovers are accepted for all trade finance activities.

Dario Berta is very happy with the trade finance activities of certain specific Swiss banks.

Our few Swiss banks have recognised the latent needs of the market.

If you do business with commodities you need a strong bank capable to execute international transactions with high amounts of money. 

If you need a business bank account for the execution of your international transactions get in touch with us at 
https://swiss-banking-lawyers.com

We are happy to introduce your business to our Swiss trade finance banks. 
 
What's in this episode:

00:00 Intro
02:30 Why are Swiss banks refusing the execution of international payments?
04:49 What are the most sensitive industries?
06:53 How did you discovered the trade fiance banks?
08:41 How is the pricing structure for the execution of international transactions?
13:46 What has happened to Dubai after the FATF listing on the grey list 2 months ago?
14:53 What the USP offered by the trade finance banks?
16:38 What kind of banks are offering big internatinal transfers?
17:40 What is the ideal clients for a trade finance bank?
18:27 What is the minimum turnover per year for being accepted as a business client?
18:44 Can the pricing be adjusted during the course of the relationship?

Subscribe to get the best advice about Swiss banking.

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

How To Find The Best Swiss Bank For International Payments

On dit souvent que l'histoire est écrite par les gagnants. Mais que se passe-t-il pour ceux qui ont perdu ? Sont-ils oubliés ? Mis de côté ? Une question à laquelle Yohann Vauché, professeur d'histoire, a voulu répondre en organisant plusieurs conférences sur les Losers de l'Histoire. Elles auront toutes lieu à l'Université Bretagne Sud et la première conférence se tiendra le 8 avril. On en parlera plus en détail avec Yohann Vauché.

GRAND LARGE, Quand les perdants sont mis en avant

Dear Friends and Colleagues,

In a captivating podcast episode, Stefan sits down with Andreas Loetscher, Managing Director of ABBL, a boutique consultancy specializing in reputation protection. Andreas shares intriguing insights from his extensive career in financial auditing and crisis management, including his time at major firms like Ernst & Young and Deutsche Bank. He recounts his firsthand experiences with significant crises such as the Siemens corruption scandal, the Kweku Adoboli case at UBS, and his involvement in the notorious Wirecard audit during one of Germany’s largest frauds.
Listeners are promised a deep dive into the intricacies of financial audits, crisis management, and maintaining corporate integrity in the face of adversity.

Stay curious and keep investing smartly,

Stefan Wagner
Host of the Nalu FM Finance Podcast

Andreas Loetscher - How can firms protect their reputation?

O Ministério da Saúde anunciou investimento de R$ 32 milhões de recursos do Novo PAC no município de Franco da Rocha, na região metropolitana de São Paulo: R$ 30 milhões para a construção de uma policlínica e outros R$ 2 milhões que vão possibilitar a construção de uma nova Unidade Básica de Saúde.

Governo anuncia R$ 32 milhões para construir policlínica e UBS em Franco da Rocha

15.07.2024 = AGORA É LEI = GERADORES DE ENERGIA ELÉTRICA PARA AS UBS

Major, Inc.

Macro N Cheese brings you another twist. A couple of months ago, Steve appeared as a guest on 1Dime Radio in a two-part series that we’re now presenting as a single episode.  Tony has been on our podcast several times, now Steve is on his turf. The result is a productive meeting of the minds. He and Steve both view the world through a Marxist lens, and they both agree Marxists need MMT.

The discussion goes into the American Revolution as they consider the possibility of democracy in a modern capitalist system. They examine bourgeois control over politics and economics. They look at the limitations of capitalism in meeting society’s vital problems and talk about the devastating effects of privatization. They compare a UBI to a program of universal basic services and agree there’s no contest.

Tony runs the YouTube channel "1Dime" and the podcast 1Dime Radio. On his main channel, 1Dime does video essays and mini-documentaries that involve the political economy, history, geopolitics, leftist theory, and various socio-political topics. 1Dime is known most for his videos involving MMT and Marxian thought, such as "The Problem With Taxing The Rich" and "Why Billionaires Prefer Democrats."  Check out his YouTube channel, 1Dime and his podcast, 1Dime Radio, on Apple, Spotify, and most podcast platforms.  

@1DimeOfficial on Twitter

The Conflict of Class, Democracy & Universal Basic Services

Hello, tech enthusiasts! Welcome to another episode of AI Tech News Today. Today is September eleventh, two thousand twenty-four, and we have some exciting updates in the world of artificial intelligence. Let’s dive in!

OpenAI to launch Project Strawberry in ChatGPT: AI reasoning coming soon. OpenAI is set to introduce its highly anticipated Project Strawberry, enhancing ChatGPT with advanced AI reasoning capabilities. This new model is expected to be first available to subscribers of the ChatGPT Plus plan, and it’s set to roll out later this month. So, get ready for your chatbot to get even smarter!

China declines AI control ban on nuclear weapons at global summit. In a significant move, China has opted not to sign a global initiative that seeks to prevent the use of artificial intelligence in controlling nuclear weapons. This initiative, known as the Blueprint for Action, emphasizes that decisions regarding nuclear capabilities should remain firmly in human hands. The nation’s refusal highlights ongoing tensions around the safety and ethical use of AI in powerful applications.

UBS AI tool scans three hundred thousand companies in seconds for mergers and acquisitions opportunities. UBS Group has developed an innovative artificial intelligence tool that can analyze a massive database of over three hundred thousand companies in under twenty seconds. This AI co-pilot is designed to generate insights and identify potential buyers and sellers in mergers and acquisitions, certainly a game-changer for investment strategy.

Senators urge Federal Trade Commission to investigate AI content summaries as anticompetitive. A group of Democratic senators, led by Senator Amy Klobuchar of Minnesota, is calling on the Federal Trade Commission to investigate whether AI tools that summarize online content could be anti-competitive. These tools are primarily used by major platforms like Google and Meta, and their impact on content creators and publishers is raising some serious concerns.

SDxAI showcase highlights top AI startups at Qualcomm in San Diego. In an exciting display of innovation, the SDxAI Showcase took place recently at Qualcomm in San Diego, featuring some of the brightest AI startups. The event brought together cutting-edge technologies and innovative breakthroughs, illustrating the vibrant AI ecosystem in the area.

That's all for today! We hope you found these insights into artificial intelligence developments informative. Stay tuned for more updates, and remember—keeping abreast of AI trends is no longer optional; it's essential! Thank you for listening, and until next time, this is Aurora signing off!

OpenAI's Project Strawberry to Enhance ChatGPT's AI Reasoning Amid Global AI Ethics Debate

A l’occasion du Mois du Handicap porté par Lorient Agglomération, JAIME Radio vous propose un fil rouge hebdomadaire dédié au handicap et à l’inclusion. Laura Heulard s’est ainsi rendue au forum « Les Accessibles », à Lanester. Notre journaliste y a rencontré Loris Prabel, étudiant-entrepreneur de 22 ans. Le jeune Lorientais a développé un assistant numérique pour permettre le maintien à domicile des personnes atteintes d'Alzheimer.

PODCAST - HANDICAP & INNOVATION: Une appli innovante pour les malades d’Alzheimer

Depuis la rentrée de septembre, Ty Campus offre une nouvelle solution aux étudiants et aux jeunes actifs à la recherche d'un logement. Une résidence services, nouvelle génération, qui permet aux locataires d'avoir chacun leur studio, tout en partageant des moments de convivialité dans les espaces communs. Un concept de coliving que nous présenteront Juluan Le Calloch et Clémentine Rouault, exploitants de la résidence Ty Campus, à Lorient.

PODCAST - GRAND LARGE, Ty Campus, résidence étudiante nouvelle génération à Lorient

Emmener un enfant porteur de handicap en consultation médicale peut se révéler parfois très difficile, entre le stress et l'anxiété. Cinq étudiants en développement social à l'UBS ont eu l'idée d'un kit dédié aux familles pour permettre à l'enfant de mieux supporter le rendez-vous. Gwenaelle Le Roux, cofondatrice de l'association BA2I qui accueille ces étudiants, nous explique ce projet.

PODCAST - GRAND LARGE, Aider les enfants porteurs de handicap en consultation médicale

Depuis fin novembre 2024, l'épicerie solidaire de l'UBS a rouvert. Plusieurs produits de première nécessité sont vendus à bas prix. L'épicerie est ouverte tous les jeudis de 14h à 18h30 et destiné à toutes les facultés du campus. Maia Le Dimeet, présidente de l'association Skoazellan à la tête de l'épicerie et Mia Onita, chargée de communication, nous parlent de ce projet.

PODCAST - GRAND LARGE : Solidarité dans les rayons à l'épicerie sociale de l'UBS

A podcast by Enzo Caputo focusing on wealth management, Swiss banking, tax optimisation, international relocation, business opportunities and more. Enzo Caputo is the founder and CEO of Caputo & Partners AG (Ltd.), a Swiss Company helping international private clients. Most of our clients have bank accounts in Switzerland. 
All members of our team have collected professional experience inside a Swiss bank for more than 20 years and have a wide-spread network with other bankers. Such private connections with other Swiss bankers can produce much better results in the benefit of our clients.
Our insider knowledge, combined with our insider connections are the key factors to be successful in solving the problems for our clients. 
Our boutique law firm is not on the payroll of the powerful Swiss banks as the other big law firms. Intentionally, we do not accept Swiss banks as our clients. 
Our highly-experienced team of international professionals consists of banking lawyers, bankers, taxation specialists, hedge-fund specialists and economists. We provide banking, legal, tax, fiduciary and corporate services for international HNWI and companies. 
Our founding partner, Mr Enzo Caputo, is a Swiss banking lawyer admitted to the Zurich Bar with post-graduate studies in compliance management and combating money laundering. He has been featured on popular media worldwide such as Bloomberg, Forbes, Al Jazeera, Globo (Brazil), La7 (Italy), RIA Novosti (Russia). As a former head of the legal and compliance department in the UBS Group and former CEO of the Swiss Association of Asset Managers, he built a unique relationship network. He has relationships with influential opinion leaders, bank owners, asset managers, prosecutors, judges, professors, state attorneys, journalists, compliance officers and other key-players. 
Enjoy and share our Podcast, available on the most popular platforms worldwide!

For more info or collaboration, call us  +41442124404, visit https://swiss-banking-lawyers.com or email contact@swiss-banking-lawyers.com

La radio locale N° 1 de Lorient Bretagne Sud.
Infos locales, tous les tubes, des jeux et cadeaux.

Perfil oficial da Web Rádio Câmara São Paulo

Conteúdo temporariamente reduzido para atendimento da Legislação Eleitoral. Dúvidas: ouvidoria@saopaulo.sp.leg.br

Macroeconomics has never been so ... delish!  Macro and Cheese explores the progressive movement through the lens of Modern Monetary Theory, with hot and irreverent political takes, spotlights in activism, and the razor sharp musings of Real Progressives Founder and host Steve Grumbine.  The cheese will flow as experts come in for a full, four course deep dive into the hot queso. 

Comfort Food for Thought!

Not your average financial advice podcast!

A big thank you to our Sponsors at vestr AG for supporting us. vestr offers the first end-to-end platform to scale your Actively Managed Certificates business.  www.vestr.com

New tracks tagged #ubs