Updated requirements if you want to open an account with a refinery

If you want to know what happens in Bolivia and how it will affect precious metals.

Disculpas publicas de Nikol Opazo Gonzalez por el delito de Injurias y Calumnias con publicidad en contra de Claudia Sofia Rothschild

En esta capacitación, Rothschild Compliance aborda los riesgos de soborno en la industria de los metales preciosos, destacando su impacto legal, reputacional y operativo. Se analizan las obligaciones establecidas por la legislación chilena (Ley 20.393) y canadiense (CFPOA y FINTRAC), así como ejemplos reales de corrupción en la cadena minera y exportadora.

Importing scrap gold into the United States, regulation, compliance.

Aurica joins our team as a new precious metals client

A strong review on Compliance in Brazil, precious metals, corruption and bribery.

Compliance Latam

It´s never easy to find a good business partner.

I am a Compliance Officer by profession, and I believe I came to this career because I am curious and like to get to the bottom of every...

Estafas de Internet. Jason Lukas y Amira Laboratorie.

Dont be afraid of Colombia when doing business in the precious metals industry

I´ve had the chance to be in the gold business industry for the last 15 years of my life. And don´t get me wrong, I haven´t been in...

If you want to sell your precious metals to our refineries, you must comply with our requirements.