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Credits in Cross-border Activities

October 15, 2024 - 2:00 pm - 3:30 pm

CHF150.00
BRP SA REGORA Training - Credits in cross-border activities

Credits in Cross-border Activities

Webinar in English

 

 

Recognised for recertification SAQ

 


Cross-border lending requires a comprehensive understanding of the target country’s regulatory framework

This training covers the relevant legal and regulatory aspects that a bank must consider for understanding the market access rules (and associated risks) for the cross-border promotion, offering and granting of credits to clients resident in a foreign country. This is not a country-specific training. Examples from different jurisdictions will be provided

The training is addressed to


Institution

☒ Banks

☐ Securities firms

☐ Asset managers

☐ Trustees

☐ Managers of collective assets

☐ Fund management companies

☒ Client advisors

Other financial intermediaries

Function

☒ Legal and Compliance

☒ Risk management

☒ Internal audit

☒ Central file

☒ Front

☐ Asset Management

☐ HR

☒ Marketing

☒ BoD

☒ Other: Credits Department

Content


> General Regulatory Framework Governing Cross-border Credit Activities
> Market Access Rules and Associated Risks
> Financial Regulation
  • Licensing Requirements for the Promotion and Offering of Credit Services
> Consumer Protection Regulation
  • Applicability of Foreign Consumer Protection Regulation
  • Mandatory Consumer Protection Laws
> Foreign Exchange Controls
  • Disbursement
  • Repayment
> Data Protection Regulation
  • Applicability of Foreign Law to Cross-border Activities
  • Risk Mitigation Measures
> Relevant Tax Aspects Concerning the Lender
  • Withholding Tax
  • Taxation on Interest
  • Permanent Establishment
  • Tax Registration / Reporting Obligations
> BRP Country Manual Credits

For more information on this webinar, please contact us.

Details

Date:
October 15, 2024
Time:
2:00 pm - 3:30 pm
Cost:
CHF150.00
Event Category:
Event Tags:
, ,

Place

Online

Other

Language
English
Countries
Switzerland
Topics
Cross border

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