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Cross-border Limits for Trustee Activities

May 21 - 10:30 am - 12:00 pm
CHF150.00

Cross-border Limits for Trustee Activities

Webinar in English

 

 

 

Recognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits

The purpose of the course is to explain the limits to be respected in the cross-border offering of services by Trustee companies. 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 focuses on “Anti avoidance rules” as they may affect Trust structures

 

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 Limitation
  • Rules on Financial Promotion and Advertisement
  • Negotiation of Trust Deeds
  • Ancillary Services – Memorandum of Wishes
  • Trust Registration and Filling
  • Accountancy
  • Conciergerie Services
  • Introducing / Liaising a Depository Bank
  • Referring Advisory and Discretionary Management Services
  • Real Estate Business
Tax (by BRP Tax SA)
  • Anti-avoidance Rules

 

For more information on this webinar, please contact us.

Details

Place

Speakers

Other

Language
English
Countries
Switzerland
Topics
Swiss Regulation

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