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Credits in Cross-border Activities
October 15, 2024 - 2:00 pm - 3:30 pm
CHF150.00
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 |
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Content
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> General Regulatory Framework Governing Cross-border Credit Activities
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> Market Access Rules and Associated Risks
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> Financial Regulation
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> Consumer Protection Regulation
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> Foreign Exchange Controls
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> Data Protection Regulation
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> Relevant Tax Aspects Concerning the Lender
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> BRP Country Manual Credits
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For more information on this webinar, please contact us.