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X-ORIGINAL-URL:https://brpsa.com
X-WR-CALDESC:Events for BRP
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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240604T103000
DTEND;TZID=Europe/Zurich:20240604T120000
DTSTAMP:20260501T193226
CREATED:20240429T132453Z
LAST-MODIFIED:20240506T060928Z
UID:10000138-1717497000-1717502400@brpsa.com
SUMMARY:Fragen bei intra-EU Cross-border Aktivitätenim Finanzbereich
DESCRIPTION:Fragen bei intra-EU Cross-border Aktivitätenim Finanzbereich\nWebinar auf Deutsch \nSAQ Anerkennung der Rezertifizierung \n \n\nDas 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 \n\nDie Schulung richtet sich an\n\n\n\n\n\n\nInstitution\n☒ Banken \n☒ Wertpapierfirmen \n☒ Vermögensverwalter \n☐ Trustees\n☐ Verwalter von Kollektivvermögen \n☐ Fondsleitungen \n☒ Kundenberater \n☒ Sonstige Finanzintermediäre \n\n\n\n\n\nFunktion\n☒ Legal und Compliance\n☒ Risikomanagement\n☒ Interne Revision\n☐ Zentraldatei\n☒ Front\n☒ Asset Management\n☒ HR\n☒ Marketing\n☒ Verwaltungsrat\n☒ Sonstiges \n\n\n\n\n\n\nInhalt\n\n\n\n\n\n\n> Einführung \n\n\n\n\n\n\n> Freier Dienstleistungsverkehr \n\n\n\n\n\n\n> Passporting von Finanzdienstleistungen \n\n\n\n\n\n\n> Erbringung von Finanzdienstleistungen auf Grundlage eines Europäischen Passes \n\nGrundsatz der gegenseitigen Anerkennung\nHerkunftslandprinzip\nEinschränkungen\n\n\n\n\n\n\n\n> Normen des Allgemeininteresses \n\n\n\n\n\n\n> Internationales Privatrecht \n\nAnwendbares Recht\nZwingende Verbraucherschutzvorschriften des Ziellandes\n\n\n\n\n\n> Schlussfolgerungen\n\n\n\n> Empfehlungen\n\n\n\n\n  \nFür weitere Informationen zu diesem Webinar kontaktieren Sie uns bitte .
URL:https://brpsa.com/events/fragen-bei-intra-eu-cross-border-aktivitaten-im-finanzbereich/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.04_Fragen-bei-​intra-EU-Cross-border-Aktivitaten​im-Finanzbereich​-2-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240606T103000
DTEND;TZID=Europe/Zurich:20240606T120000
DTSTAMP:20260501T193226
CREATED:20231201T102244Z
LAST-MODIFIED:20240528T072117Z
UID:10000089-1717669800-1717675200@brpsa.com
SUMMARY:Issues in intra-EU - Cross-border Activities
DESCRIPTION:Issues in intra-EU – Cross-border Activities\nWebinar in English \n\nRecognised for the SAQ recertification \n \n  \nThe 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 the single market is the challenge of our training course \n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☐ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☒ Other financial intermediaries \n\n\n\nFonction \n\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☐ Front\n☒ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n\n\n  \n\n\n\n\n  \n\n\n  \nContent\n\n\n\n\n> Introduction\n\n\n> Freedom to Provide Services\n\n\n> Passporting of Financial Services\n\n\n> Provision of Financial Services based on a Cross-border Passport \n\nPrinciple of mutual recognition\nHome country rules principle\nRestrictions\n\n\n\n\n> General Good Provisions\n\n\n> Private International Law \n\nApplicable law\nMandatory consumer protection rules of target country\nOther barriers\n\n\n\n\n> Conclusions\n\n\n> Key Recommendations\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/issues-in-intra-eu-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2023/12/2024.06.06_Issues-in-intra-EU-cross-border-activities-1-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240612T103000
DTEND;TZID=Europe/Zurich:20240612T120000
DTSTAMP:20260501T193226
CREATED:20240429T151515Z
LAST-MODIFIED:20240912T092625Z
UID:10000140-1718188200-1718193600@brpsa.com
SUMMARY:Australia - Cross-border activities
DESCRIPTION:Australia –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ  \nThis 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 parties (finders\, business introducers and EAMs)\, and data protection relevant risks and mitigation measures\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client advisors ☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other \n\n\n\n\n  \nContent\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EO\, Advisory\, Discretionary)\n\nProspecting \n\nOnboarding new clients\n\nNegotiation\n\nAccount opening\nAdvisory and Discretionary asset management agreements\nDebit and Credit cards\, Lombard loans\n\nProvision of services (EO\, Advisory\, Discretionary)\nDistribution / Placement of Financial Products\nReporting activities\nCooperation with third parties\n\nFinders\nBusiness introducers\nEAMs\n\nData Protection \n\nApplicability of the Privacy Act and other regulations related to data protection\nRisks and risk mitigation measures\n\nCase studies (Signature BRP)\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/australia-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.12_Australia-Cross-border-Activities-2-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240613T103000
DTEND;TZID=Europe/Zurich:20240613T120000
DTSTAMP:20260501T193226
CREATED:20240429T153354Z
LAST-MODIFIED:20240528T072336Z
UID:10000141-1718274600-1718280000@brpsa.com
SUMMARY:Egypt - Cross-border activities
DESCRIPTION:Egypt –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis 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 third parties (finders\, business introducers and EAMs)\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☐ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front\n☐ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, Advisory\, Discretionary)\n\n\n\n\n\n\nProspecting\n\n\nOnboarding new clients\n\n\n\n\n\n\nNegotiation\n\n\nAccount opening\nAdvisory and dicretionary asset management agreements\nDebit and credit cards\, Lombard loans\n\n\n\n\n\n\nProvision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\nDistribution / Placement of Financial Products\n\n\n\n\nReporting activities\n\n\n\n\n\nCooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\nTrustee activities\n\n\n\n\n\n\n\n\nOverview of Relevant Tax Aspects (by BRP Tax)\n\n\nGeneral Tax Principles\nTaxation of Income\nInheritance Tax & Gift Tax\nUpstream Withholding Tax\nTaxation of Financial Products\nExamples\n\n\n\n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/egypt-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.13_Egypt-Cross-border-Activities-1-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240627T103000
DTEND;TZID=Europe/Zurich:20240627T120000
DTSTAMP:20260501T193226
CREATED:20240521T144918Z
LAST-MODIFIED:20240610T123008Z
UID:10000145-1719484200-1719489600@brpsa.com
SUMMARY:Kontakt- und nachrichtenlose Vermögen
DESCRIPTION:Kontakt- und nachrichtenlose Vermögen\nWebinar auf Deutsch \n  \n \nSAQ Anerkennung der Rezertifizierung \n\nDieses Webinar soll die regulatorischen Grundlagen und Anforderungen für den Umgang einer Schweizer Bank mit nachrichtenlosen Vermögenswerten beleuchten und erläutern. Bezug wird genommen wird dabei insbesondere auch auf die revidierten «Narilo-Richtlinien» der Schweizer Bankiersvereinigung SBVg vom Mai 2022. Das Webinar beinhaltet ausserdem kurze Fallstudien zum Thema \n\nDie Schulung richtet sich an\n\n\n\n\n\nInstitute\n\n☒ Banken\n☐ Wertpapierhäuser\n☐ Vermögensverwalter\n☐ Trustees\n☐ Verwalter von Kollektivvermögen\n☐ Fondsleitungen\n☐ Kundenberater\n☐ Andere Finanzintermediäre\n\n\n\n\nFunktion\n\n☒ Legal und Compliance\n☒ Risk Management\n☒ Interne Revision\n☐ Client Data Management\n☒ Front\n☐ Asset Management\n☐ HR\n☐ Marketing\n☐ Mitglieder von Leitungsgremien\n☐ Sonstige\n\n\n\n\n\n\nInhalt\n\n\n\n\n\n\n> Einführung\n \n> Rechtsgrundlagen und Definitionen \n> Pflichten einer Bank in Bezug auf nachrichtenlose Vermögenswerte\n \n> Praktisches \n\n\n\n\n\n  \nFür weitere Informationen zu diesem Webinar kontaktieren Sie uns bitte.
URL:https://brpsa.com/events/kontakt-und-nachrichtenlose-vermogen/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.06.27_Kontakt-und-nachrichtenlose-Vermogen-2-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240628T103000
DTEND;TZID=Europe/Zurich:20240628T120000
DTSTAMP:20260501T193226
CREATED:20240521T151252Z
LAST-MODIFIED:20240610T123057Z
UID:10000146-1719570600-1719576000@brpsa.com
SUMMARY:Foreign Exchange Control: India
DESCRIPTION:Foreign Exchange Control: India\nWebinar in English \n\n \nRecognised for recertification SAQ \n\nMore 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 and under what conditions?\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client advisors ☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\n> Assess the impact of the new Foreign Exchange Control framework of India\n\nForeign Exchange Management (Overseas Investment) Rules\, 2023\nThe Foreign Exchange Management (Overseas Investment) Regulations\, 2023\nThe Foreign Exchange Management (Overseas Investment) Directions\, 2023\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n> Explore the eligible instruments for financial commitment by Resident Individuals and Indian Entities in Foreign Entities\n\nOverseas Direct Investments\nOverseas Portfolio Investments\nInvestments other than through Equity Capital\n\n\n\n\n\n\n\n\n> Data Protection\n\nApplicability of the data protection regulations in India\nRisks and risk mitigation measures\n\n  \n\n\n\n\n\n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/foreign-exchange-control-india-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.06.28_Foreign-Exchange-Control-India-2-scaled.jpg
ORGANIZER;CN="Karina Singh":MAILTO:kas@brpsa.com
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