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China - Cross-border activities Webinar in English Recognised for recertification SAQ This 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 […]
CHF150.00 – CHF225.00
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1 event,
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AML - Clarification and corroboration Webinar in English The 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 […]
CHF150.00
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2 events,
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Règles de conduite sur le marché Reconnu par la recertification SAQ Webinaire en français Ce cours vise à définir et à décrire le cadre réglementaire régissant les comportements inadmissibles sur le marché du point de vue du droit de la surveillance. Les règles relatives à l'exploitation d'informations privilégiées et à la manipulation du marché […]
CHF150.00
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South Africa - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present South African 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. […]
CHF150.00 – CHF225.00
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BRP Tax SA is pleased to invited you to the webinar dedicated to: Switzerland - Tax Aspects Webinar in English Recognised for recertification SAQ This webinar focuses on the Swiss tax regulations related to investment services offered to a private investor tax resident in Switzerland. The aim is to consider the tax impact of financial […]
CHF150.00
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