footer EN – Swiss Precious Metals Institute
Accordingly, SPMI deals with all topics related to precious metals. SPMI’s services are geared to the needs of the precious metals sector and revolve around the concerns of the various stakeholders. SPMI promotes transparency as well as a common understanding of human rights compliant, socially and environmentally responsible mining and production of precious metals as well as a responsible supply chain. We are the leading source of contact and information for all issues affecting the precious metals sector and are in dialogue with business and political leaders. SPMI sees itself as the competence center for the precious metals sector in Switzerland. In this sense, our services and professional support are not only directed to a specific stakeholder group of the sector, but to all those who are interested and/or involved in the sector. Thus, we are not a mono-focused but rather a multi-focused service organization, as we are convinced that only by taking into account the needs of all stakeholders can the precious metals sector move forward in an efficient, transparent and sustainable manner. Our mission is to provide market players in the precious metals sector with an overview and advise on the complexity of regulatory requirements.
This company is:
Verified
Services – Swiss Precious Metals Institute
Our activities at the service of the Swiss precious metals sector | Our support for you and your team | We support the interests of the Swiss precious metals sector | We conduct advanced training events | We constantly inform about the relevant changes in the precious metals sector | We offer professional support on legal and operational issues concerning the precious metals sector | We actively support the interests of the precious metals industry vis-à-vis national and international political authorities as well as in legislative processes | We promote relationships between the relevant national and international institutions, industry representatives and interest groups | We organise events with industry representatives, authorities, national and international institutions and interest groups | Preparation of expert opinions with regard to compliance with international and national requirements | Training and education in the areas of: compliance, policy, market developments, advanced IT solutions for the whole supply chain to ensure authenticity, origin and tracebility of precious metals | General advisory services in the precious metals sector (legal, tax and compliance advice) | Conducting voluntary audits in the area of financial market law (Money Laundering Act, Banking Act, FIDLEG, et al.) | Definition and implementation of management and control systems in accordance with national and international regulatory requirements | Advice on operational processes at management and production level | Due diligence processes for transactions with precious metals | Advice in the area of anti-counterfeiting | Forensic activities in the case of offences | Address | E-mail | Phone | Privacy Overview
Verified
Our services – Swiss Precious Metals Institute
Our services include the following | Address | E-mail | Phone | Privacy Overview
Verified
SPMI-CONVENTION 23.11.2022 – Swiss Precious Metals Institute
SPMI-CONVENTION 23.11.2022 | Description | SPMI-CONVENTION | Wednesday 23th November 2022 Webinar | Address | E-mail | Phone | Privacy Overview
View all products
Keywords
Industries
Where is SWISS PRECIOUS METALS INSTITUTE (SPMI) located?
The company SWISS PRECIOUS METALS INSTITUTE (SPMI) is located in Lucerne, Lucerne, Switzerland. It's worth noting that the company may has more corporate locations
How many employees does SWISS PRECIOUS METALS INSTITUTE (SPMI) approximately have?
As of the latest available information SWISS PRECIOUS METALS INSTITUTE (SPMI) has around 1-10 employees worldwide.
When was SWISS PRECIOUS METALS INSTITUTE (SPMI) founded?
SWISS PRECIOUS METALS INSTITUTE (SPMI) was founded in 2022
In which industries does SWISS PRECIOUS METALS INSTITUTE (SPMI) mainly work?
The company SWISS PRECIOUS METALS INSTITUTE (SPMI) has it's main focus in the industries of Professional Services
What is the current company status of SWISS PRECIOUS METALS INSTITUTE (SPMI)?
Based on the founding year and the amount of employees the company SWISS PRECIOUS METALS INSTITUTE (SPMI) seems to be a Startup at the current state. Note that over time that status can change
