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Cross-border Rules for US Clients Webinar in English The purpose of the course is to present the rules to be respected in the offer and exercise of financial activities towards US customers, taking into consideration financial regulations, advertising rules, and new data protection rules The training is addressed to Institution ☒ Banks ☒ Securities […]
CHF150.00
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1 event,
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Contrats de traitement des données Webinaire en français Reconnu par la recertification SAQ La responsabilité est l'un des principes de la protection des données personnelles. Chaque institution financière doit mettre en place des mesures techniques et organisationnelles appropriées lorsqu'elle traite des données personnelles. Ces mesures comprennent la conclusion d'accords écrits pour s'assurer que les responsables […]
CHF150.00
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1 event,
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Hong Kong - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Hong Kong from a third country including Hong Kong'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 […]
CHF150.00 – CHF225.00
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Die EU-Drittstaatenregelung und Reverse Solicitation Webinaire auf Deutsch Anerkannt für die SAQ recertification Die Schulung konzentriert sich auf den EU-Rechtsrahmen für grenzüberschreitende Tätigkeiten aus einem Drittland ("Drittstaatenregelung") im Sinne von CRD V(I) und MiFID II: das Angebot und die Erbringung von Bank- und Wertpapierdienstleistungen, die Definition und den Umfang des Konzepts der umgekehrten Aufforderung und […]
CHF150.00
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1 event,
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EU Third-Country Regime and Reverse Solicitation Webinar in English Recognised for the SAQ recertification The training aims to present EU legal framework governing cross-border activities from a third country ("third-country regime") as defined by CRD V(I) and MiFID II: offer and provision of banking and investment services. Definition and scope of the concept of reverse […]
CHF150.00 – CHF225.00
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Germany - Cross-border activities Webinar in English Recognised for recertification SAQ This webinar focuses on the German regulations for cross-border financial activities from a third country. It covers the topics of financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third […]
CHF150.00 – CHF225.00
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1 event,
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Le régime européen applicable aux pays tiers et la Reverse Solicitation Webinaire en français Reconnu par la recertification SAQ La formation se concentre sur le cadre juridique de l'UE régissant les activités transfrontalières à partir d'un pays tiers ("régime de pays tiers") tel que défini par CRD V(I) et MiFID II : l'offre et la […]
CHF150.00 – CHF225.00
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