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Brazil – Cross-border Activities

October 21 - 10:30 am - 12:00 pm
CHF150.00

Brazil – Cross-border Activities

Webinar in English

 

Recognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits

 

 

 

 

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

 

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 (EO, Advisory, Discretionary)
> Prospecting
  • Onboarding New Clients
> Negotiation
  • Account Opening
  • Advisory and Discretionary 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
> Case Studies (signature BRP)
> Overview of Relevant Tax Aspects
  • General Tax Principles
  • Taxation of Income
  • Taxation of Financial Products

 

For more information on this webinar, please contact us.

Details

Date:
October 21
Time:
10:30 am - 12:00 pm
Cost:
CHF150.00
Event Category:
Event Tags:
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Place

Online

Speakers

Maria Luisa Dutto
Alexandra Marquez
Rafael Albrecht

Other

Language
English
Countries
Brazil
Topics
Cross border

Tickets

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Webinar (2025.10.21) - Brazil cross-border activities
Register, download the training material in PDF and receive a participation certificate.
CHF 150.00 +VAT
Unlimited
Webinar + e-Test (2025.10.21) - Brazil cross-border activities
Register, download the PDF training material, receive a certificate of participation and pass the electronic test.
CHF 225.00 +VAT
Unlimited
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Total: CHF 0.00

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