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DTSTART;TZID=Europe/Zurich:20250123T103000
DTEND;TZID=Europe/Zurich:20250123T113000
DTSTAMP:20260427T003737
CREATED:20241212T091842Z
LAST-MODIFIED:20250120T142439Z
UID:10000188-1737628200-1737631800@brpsa.com
SUMMARY:Austria - Tax Aspects
DESCRIPTION:BRP Tax SA is pleased to invited you to the webinar dedicated to:\nAustria – Tax Aspects\nWebinar in English \n\nRecognised for recertification SAQ \n \nThis webinar focuses on the Austrian tax regulations related to cross-border investment services offered to a private investor from a third country. The aim is to consider the tax impact of financial investments within the framework of a discretionary management (or advisory) mandate\, mitigating the commercial and civil risks. \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☒ Wealth Planners\n☐ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFunction\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\n> General Tax Principles\n\n> Taxation of Income\n\n> Inheritance Tax\, Gift Tax & Other Taxes\n\n> Anti-avoidance Rules\n\n> Taxation of Financial Products\n\n> Case Studies (Signature BRP)\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/austria-tax-aspects/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/12/2025.01.23_Austria-Tax-Aspects.png
ORGANIZER;CN="Jean-Marc Favre":MAILTO:jfa@brpsa.com
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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250128T103000
DTEND;TZID=Europe/Zurich:20250128T120000
DTSTAMP:20260427T003737
CREATED:20250120T092234Z
LAST-MODIFIED:20250120T130919Z
UID:10000190-1738060200-1738065600@brpsa.com
SUMMARY:China - Cross-border activities
DESCRIPTION:China –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards China from a third country including China 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/placement of financial products\, cooperation with third parties (finders\, business introducers and EAMs)\, etc.\n  \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\nFunction\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  \nContents\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 discretionary 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\n\nCooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\nTrustee activities\n\n\n\n\n\n\n\n\n\n\nOverview of Relevant Tax Aspects (by BRP Tax SA)\n\n\n\n \n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/china-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2025/01/2025.01.28_China-Cross-border-Activities.png
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250130T103000
DTEND;TZID=Europe/Zurich:20250130T120000
DTSTAMP:20260427T003737
CREATED:20250120T143119Z
LAST-MODIFIED:20250121T151053Z
UID:10000191-1738233000-1738238400@brpsa.com
SUMMARY:AML - Clarification and Corroboration
DESCRIPTION:AML – Clarification and corroboration\nWebinar in English \n\nThe purpose of the training is to provide participants with knowledge of the applicable AML regulations with reference to the obligation to corroborate customer KYC profiles. In particular\, the course focuses on how to search for information on open sources (Google\, Zefix\, etc.)\, making participants aware of the type of information needed and relevant\, respectively of the most common bad practices in the preparation of KYC profiles.   \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\nFunction\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  \nContents\n\n\n\n\n\n\nLegal Basis\n\nSwiss Criminal Code (Art. 305bis\, Art. 305ter)\n\n\n\n\n\n\n\nCorroborative Elements\n\nPositive elements vs. search for negative news\n\n\n\n\n\n\n\n\nResearch on Public Sources\n\nWhat they are and how to use them?\nGood and bad practices\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/aml-clarification-and-corroboration/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2025/01/2025.01.30_AML-Clarification-and-corroboration.png
ORGANIZER;CN="Daria Brughelli":MAILTO:dbr@brpsa.com
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