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DTSTART;TZID=Europe/Zurich:20251007T103000
DTEND;TZID=Europe/Zurich:20251007T113000
DTSTAMP:20260426T061033
CREATED:20250909T064606Z
LAST-MODIFIED:20251005T101227Z
UID:10000215-1759833000-1759836600@brpsa.com
SUMMARY:Délit fiscal qualifié - Détection et réaction
DESCRIPTION:BRP Bizzozero & Partners SA a le plaisir de vous convier au webinaire sur\nDélit fiscal qualifié – Détection et réaction\nWebinaire en français \n\nReconnu pour la recertification SAQ \n \n  \nEn Suisse\, le délit fiscal qualifié s’impose comme un enjeu majeur\, à la frontière entre droit fiscal et droit pénal. Au-delà des textes\, il soulève des questions très concrètes : quels comportements tombent sous cette qualification ? Quels sont les seuils à connaître ? Et surtout\, quelles peuvent être les conséquences pour les acteurs des services financiers et leurs clients ? Ce webinar vous propose un tour d’horizon du cadre légal actuel\, complété par des cas pratiques inspirés de situations réelles\, afin de mieux comprendre les risques et les réflexes à adopter. \n  \nLa formation s’adresse à\n\n\n\n\n\nInstitution\n☒ Banques\n☐ Maisons de titres\n☒ Gestionnaires de fortune\n☒ Gestionnaires de fortune collective\n☒ Trustees\n☐ Directions de fonds\n☐ Conseillers à la clientèle\n☒ Gestionnaire de portefeuille\n☒ Autres intermédiaires financiers\n\n\n\n\nFonction\n☒ Légal et Compliance\n☒ Gestion des risques \n☐ Audit interne \n☒ Fichier central \n☐ Front \n☒ Asset Management \n☐ RH \n☐ Marketing \n☐ Conseil d’Administration\n☐ Autres\n\n\n\n\n\n  \nContenu\n\n\n\n\n\n\n\n> Présentation du cadre légal suisse \n> Case Studies (Signature BRP) \n  \n\n\n\n\n\n\nPour plus d’information sur ce webinaire\, merci de contacter contactez-nous.
URL:https://brpsa.com/events/delit-fiscal-qualifie/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/09/2025.10.07_Delit-fiscal-qualifie-scaled.jpg
ORGANIZER;CN="Romain Potet":MAILTO:rpo@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20251009T103000
DTEND;TZID=Europe/Zurich:20251009T113000
DTSTAMP:20260426T061033
CREATED:20250917T101939Z
LAST-MODIFIED:20250918T144406Z
UID:10000238-1760005800-1760009400@brpsa.com
SUMMARY:Greece - Tax Aspects
DESCRIPTION:Greece – Tax Aspects\nWebinar in English \n\n  \nRecognised for SAQ recertification – This course will enable you to earn 1 SAQ credit \n\n  \n  \n  \n  \nThis webinar focuses on the Greek 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\n> Inheritance\, Gift Tax and Other Taxes\n\n> Upstream Withholding Tax\n\n\n> Anti-Avoidance Rules\n\n> Taxation of Financial Products\n\n\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/greece-tax-aspects-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/09/2025.10.09_Greece-Tax-Aspects-scaled.jpg
ORGANIZER;CN="Jean-Marc Favre":MAILTO:jfa@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20251021T103000
DTEND;TZID=Europe/Zurich:20251021T120000
DTSTAMP:20260426T061033
CREATED:20250915T130222Z
LAST-MODIFIED:20251006T164907Z
UID:10000237-1761042600-1761048000@brpsa.com
SUMMARY:Brazil - Cross-border Activities
DESCRIPTION:Brazil – Cross-border Activities\nWebinar in English \n\nRecognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits \n \n\n\n  \n  \n  \nThis training covers the regulatory framework for financial activities towards Brazil from a third country. It includes Brazilian 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 includes an overview of relevant tax aspects. \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\nFunction \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\nContent\n\n\n\n\n\n\n> Regulatory Framework Governing\n\nBanking Services\nInvestment Services (EO\, Advisory\, Discretionary)\n\n\n\n\n\n\n> Prospecting\n\n\nOnboarding New Clients\n\n\n\n\n\n\n> Negotiation\n\n\nAccount Opening\nAdvisory and Discretionary Asset Management Agreements\nDebit and Credit Cards\, Lombard Loans\n\n\n\n\n\n\n> Provision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\n> Distribution / Placement of Financial Products\n\n\n\n\n> Cooperation with Third Parties\n\n\nFinders\nBusiness Introducers\nEAMs\n\n\n\n\n\n\n\n> Case Studies (signature BRP)\n\n\n\n\n\n\n\n> Overview of Relevant Tax Aspects\n\n\nGeneral Tax Principles\nTaxation of Income\nTaxation of Financial Products\n\n\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/brazil-cross-border-activities-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/09/2025.10.21_Brazil-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
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DTSTART;TZID=Europe/Zurich:20251022T103000
DTEND;TZID=Europe/Zurich:20251022T120000
DTSTAMP:20260426T061033
CREATED:20250918T133923Z
LAST-MODIFIED:20250923T150933Z
UID:10000239-1761129000-1761134400@brpsa.com
SUMMARY:Germany - Cross-border Activities
DESCRIPTION:Germany – Cross-border Activities\nWebinar in English \n  \n\nRecognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits \n \n\n\n  \n  \nThis training covers the regulatory framework for financial activities of an unlicensed foreign financial institution in and into Germany from a third country\, i.e.\, from outside of the European Economic Area (EEA). The presentation entails the German cross-border rules governing topics such as 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 External Asset Managers). We will also briefly discuss cross-border licenses and Freistellung exemptions in this context. In addition\, this webinar highlights the German tax regulations related to cross-border investment services offered from a third country to a German private investor. 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 law 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☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n\n\n\nFunction \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\nContent\n\n\n\n\n\n\n> Regulatory Framework Governing\n\n> Cross-border Licences & Freitellung Exemptions\n\n> Prospecting\n\n> Negotiation\n\n> Provision of Services\n\n> Distribution / Placement of Financial Products\n\n> Cooperation with Third Parties\n\n> Case Studies (signature BRP)\n\n> Tax Suitability Aspects\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/germany-cross-border-activities-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/09/2025.10.22_Germany-Cross-border-Activities-1-scaled.jpg
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20251030T103000
DTEND;TZID=Europe/Zurich:20251030T120000
DTSTAMP:20260426T061033
CREATED:20250915T094930Z
LAST-MODIFIED:20250919T080223Z
UID:10000236-1761820200-1761825600@brpsa.com
SUMMARY:Monaco - Cross-border Activities
DESCRIPTION:Monaco – Cross-border Activities\nWebinar in English \n  \n\nRecognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits \n \n\n\n  \n  \n  \n  \nThis training covers the regulatory framework for financial activities towards Monaco from a third country. It includes Monaco’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. \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\nFunction \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\nContent\n\n\n\n\n\n\n> Regulatory Framework Governing\n\nBanking services\nInvestment services (EO\, Advisory\, Discretionary)\n\n\n\n\n\n\n> Prospecting\n\n\nOnboarding new clients\n\n\n\n\n\n\n> Negotiation\n\n\nAccount opening\nAdvisory and Discretionary asset management agreements\nDebit and Credit cards\, Lombard loans\n\n\n\n\n\n\n> Provision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\n> Distribution / Placement of Financial Products\n\n\n\n\n> Reporting activities\n\n\n\n\n\n> Cooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\n\n\n\n\n\n\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/monaco-cross-border-activities-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/09/2025.10.02_Monaco-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Marie-Cannelle Kunz":MAILTO:mck@brpsa.com
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