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Fragen bei intra-EU Cross-border Aktivitätenim Finanzbereich

Online

Fragen bei intra-EU Cross-border Aktivitätenim Finanzbereich Webinar auf Deutsch SAQ Anerkennung der Rezertifizierung Das Webinar befasst sich mit den rechtlichen Herausforderungen, mit denen sich EU-Finanzinstitute bei der Erbringung von Cross-border-Finanzdienstleistungen mittels eines Passports von einem EU-Mitgliedstaat in einen anderen konfrontiert sehen Die Schulung richtet sich an Institution ☒ Banken ☒ Wertpapierfirmen ☒ Vermögensverwalter ☐ Trustees ☐ […]

Get Tickets CHF150.00

Droit d’accès selon la loi de la protection des données

BRP - Regora Room Rue de Vermont 62, Geneva, Switzerland

Droit d’accès selon la loi de la protection des données Evènement en français Conformément à la loi fédérale sur la protection des données (LPD), toute personne peut demander au responsable du traitement si des données personnelles la concernant sont traitées et peut, si nécessaire, les faire effacer ou rectifier. Ce droit d'accès permet à chaque […]

Get Tickets CHF250.00

Whistleblowing in Europe – in 2024

Online

Whistleblowing in Europe - in 2024 Webinar in English All but two EU member states have transposed the EU whistleblowing directive into their national law. The national whistleblower laws show many similarities but also some important differences. In this webinar, we look at the EU whistleblowing framework with a focus on our neighboring countries, including […]

Get Tickets CHF150.00

Issues in intra-EU – Cross-border Activities

Online

Issues in intra-EU - Cross-border Activities Webinar in English Recognised for the SAQ recertification   The European single market offers great business opportunities. However, the offer and provision of intra-European financial services based on the freedom to provide services is not without its challenges. Understanding how to act in full compliance with cross-border rules within […]

Get Tickets CHF150.00

Australia – Cross-border activities

Online

Australia -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Australia from a third country including Australia's cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third […]

Get Tickets CHF225.00

Egypt – Cross-border activities

Online

Egypt -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Egypt from a third country including Egypt's cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services and cooperation with […]

Get Tickets CHF150.00

Conditions générales des banques

BRP - Regora Room Rue de Vermont 62, Geneva, Switzerland

Conditions générales des banques - Présentation des clauses taupiques Evènement en français La formation vise à présenter la jurisprudence, la pratique et les attentes de la FINMA en matière de conditions générales, de règlement de dépôt La formation s'adresse à Institution ☒ Banques ☒ Maisons de titres ☒ Gestionnaires de fortune ☐ Gestionnaires de fortune […]

Get Tickets CHF300.00

Kontakt- und nachrichtenlose Vermögen

Online

Kontakt- und nachrichtenlose Vermögen Webinar auf Deutsch SAQ Anerkennung der Rezertifizierung Weitere Details folgen in Kürze Die Schulung richtet sich an Institution ☒ Banken ☒ Wertpapierfirmen ☒ Vermögensverwalter ☐ Trustees ☐ Verwalter von Kollektivvermögen ☐ Fondsleitungen ☒ Kundenberater ☒ Sonstige Finanzintermediäre Funktion ☒ Legal und Compliance ☒ Risikomanagement ☒ Interne Revision ☐ Zentraldatei ☒ Front ☒ […]

Get Tickets CHF150.00 – CHF225.00

Foreign Exchange Control: India

Online

Foreign Exchange Control: India Webinar in English Recognised for recertification SAQ More details coming soon... The webinar aims to clarify the – in itself positive – impact of the new Indian Foreign Exchange Controls in terms of cross-border activities. Can an Indian customer open a foreign account? Can he make investments on a foreign deposit […]

Get Tickets CHF150.00 – CHF225.00

Spain – Cross-border activities

Online

Spain -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Spain from a third country including Spain's cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services and cooperation with third […]

Get Tickets CHF150.00 – CHF225.00