15th Sep 25 Private Wealth Management Zoom Call
PWM Compliance
Chairman
Richard Jocelyn
Sarasin & Partners LLP

This meeting has been switched to a Zoom video conference call
Discussion Topics

• Investment advice: firm-wide permissions
• Cross-border advice: expats
• Third-party due-diligence questionnaires
• SEC section 13F reporting
• ESG investing
• Acting as an introducer and impact on arranging activity
• RIAT
• Annual reviews & gone-away clients
• HRJ lists: data sources
• Gifts & hospitality: fund/asset managers
• Referrals
• FCA points
--FCA interaction
--other FCA points
• Other points

 

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