Argentina – Cross-border Activities

Argentina – Cross-border Activities

Webinar in English

Recognised for the SAQ recertification

The training presents Argentinian 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, distribution of financial instruments, cooperation with third parties (finders, business introducers and external asset managers), etc. The training includes an overview of the relevant tax aspects.

The training is addressed to

Institution

☒ Banks
☒ Securities firms
☒ Asset managers
☐ Trustees
☐ Managers of collective assets
☐ Fund management companies
☒ Client advisors
☒ Other financial intermediaries

Function

☒ Legal and Compliance
☒ Risk management
☐ Internal audit
☐ Central file
☒ Front
☒ Asset Management
☐ HR
☒ Marketing
☒ BoD
☒ Other

Contents

Regulatory framework governing

• Banking services
• Investment services (EO, Advisory, Discretionary)

Prospecting

• Onboarding new clients

Negotiation

• Account opening
• Advisory and Discretionary asset management agreements
• Debit and Credit cards, Lombard loans and e-Banking

Provision of services (EO, Advisory, Discretionary)

Distribution / Placement of Financial Products

Reporting

Cooperation with third parties

• Finders
• Business introducers
• EAMs

Overview of Relevant Tax Aspects (by BRP Tax SA)

• General Tax Principles
• Taxation of Income
• Wealth Tax or Personal Assets Tax (PAT)
• Taxation of Financial Products

Case Studies (signature BRP)

  For more information on this webinar, please contact us.