Cross-border Limits for Trustee Activities

BRP Bizzozero & Partners SA and BRP Tax are pleased to invite you to the webinar:

Cross-border limits for trustee activities

Webinar in English

The purpose of the course is to explain the limits to be respected in the cross-border offering of services by Trustee companies. In particular, we will highlight the duty to correctly frame the foreign regulations that apply to the activity in question and explain why it is necessary to also take into consideration the notions of fiduciary activity, wealth planning and real estate brokerage. The second part of the course will focus on tax rules, particularly anti-avoidance rules

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

Content

Trustee activities

> Definition

> Trustee services vs. Fiduciary services and Wealth planning services

Swiss regulatory framework

> Overview

Cross-border risks and limitations

> Rules on financial promotion and advertisement

> Negotiation of trust deeds

> Ancillary services – Memorandum of wishes

> Trust registration and filing

> Accountancy

> Conciergerie services

> Introducing/Liaising a Depository Bank

> Referring advisory and discretionary management services

Tax

> Real estate business

For more information on this webinar, please contact us.