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Brazil – Cross-border activities

November 22, 2024 - 10:30 am - 12:00 pm

CHF150.00
BRP REGORA Training - 2024.11.22_Brazil cross-border activities

Brazil –  Cross-border activities

Webinar in English


Recognised for recertification SAQ

This training covers the regulatory framework for financial activities towards Brazil from a third country including Brazil’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 parties (finders, business introducers and EAMs)

 

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

 

Content


Regulatory Framework Governing
  • Banking services
  • Investment services (EA, Advisory, Discretionary)
Prospecting
  • Onboarding new clients
Negotiation
  • Account opening
  • Advisory and dicretionary asset management agreements
  • Debit and credit cards, Lombard loans
Provision of Services (EO, Advisory, Discretionary)
Distribution / Placement of Financial Products
Reporting activities
Cooperation with Third Parties
  • Finders
  • Business introducers
  • EAMs
  • Trustee activities
Overview of Relevant Tax Aspects (by BRP Tax)
  • General Tax Principles
  • Taxation of Income
  • Inheritance Tax & Gift Tax
  • Taxation of Financial Products
Case Studies (signature BRP)

 

For more information on this webinar, please contact us.

Details

Date:
November 22, 2024
Time:
10:30 am - 12:00 pm
Cost:
CHF150.00
Event Category:
Event Tags:
, ,

Place

Online

Other

Language
English
Countries
Brazil
Topics
Cross border

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