Credits in Cross-Border Activities
September 24 - 10:30 am - 12:00 pm
CHF150.00
BRP SA invites you to:
Credits in Cross-Border Activities
Webinar in English
Recognised for SAQ recertification – 1.5 SAQ credits
Join the BRP team for a practical webinar on the legal, regulatory and cross-border considerations involved in granting credit to clients residing in foreign jurisdictions. Cross-border lending requires a thorough understanding of the regulatory framework of the target country. This training will provide an overview of the key legal and regulatory aspects that banks must consider when promoting, offering and granting credit services on a cross-border basis, illustrated with examples from various jurisdictions.
📅 Date and Time
Thursday 24 September 2026
10:30 am – 12:00 pm (CEST)
💻 Format
Online webinar
The webinar will be held in English
📖 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 regulations
- Mandatory consumer protection laws
- Foreign Exchange Controls
- Disbursement of funds
- Repayment considerations
- Relevant Tax Aspects Concerning the Lender
- Withholding tax
- Taxation on interest
- Permanent establishment risks
- Tax registration and reporting obligations
📌 Key Takeaways
- Understand the regulatory framework governing cross-border lending activities
- Identify market access requirements and associated risks when offering credit services abroad
- Learn how consumer protection and foreign exchange regulations may affect lending activities
- Gain insight into key tax considerations for international credit services
- Explore practical examples from different jurisdictions
🎤 Speakers
Benjamin Kurmann
Co-Head Cross-border Private Banking & Credits
BRP
Co-Head Cross-border Private Banking & Credits
BRP
Maria Luisa Dutto
Co-Head Cross-border Private Banking & Credits
BRP
Co-Head Cross-border Private Banking & Credits
BRP
Rafael Albrecht
Legal Advisor Private Banking & Credits
BRP
Legal Advisor Private Banking & Credits
BRP
Cost
- Webinar + eTest: CHF 225.– per participant
- Webinar: CHF 150.– per participant
- 25% discount for group registrations (two or more participants)
✅ Gain practical insights into cross-border credit activities
Learn how to navigate market access requirements, consumer protection rules and foreign exchange controls when offering credit services internationally.
Registration 👇
