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China – Cross-border activities
May 23, 2024 - 10:30 am - 12:00 pm
CHF150.00
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, cooperation with third parties (finders, business introducers and EAMs), and data protection relevant risks and mitigation measures
The training is addressed to
Institution☒ Banks |
Fonction☒ Legal and Compliance |
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Content
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Regulatory Framework Governing
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Prospecting
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Negotiation
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Provision of Services (EO, Advisory, Discretionary)
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Distribution / Placement of Financial Products
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Reporting activities
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Cooperation with Third Parties
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Data Protection
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Case Studies (signature BRP)
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For more information on this webinar, please contact us.
