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Egypt – Cross-border activities
Webinar in English
Recognised for recertification SAQ
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This training covers the regulatory framework for financial activities towards Egypt from a third country including Egypt’s cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services and cooperation with third parties (finders, business introducers and EAMs)
The training is addressed to
Institution
☒ Banks
☒ Securities firms
☒ Asset managers
☐ Trustees
☐ Managers of collective assets
☐ Fund management companies
☒ Client advisors
☐ Other financial intermediaries
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Fonction
☒ Legal and Compliance
☒ Risk management
☐ Internal audit
☐ Central file
☒ Front
☐ Asset Management
☐ HR
☒ Marketing
☒ BoD
☐ Other
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Content
Regulatory Framework Governing
- Banking services
- Investment services (EA, Advisory, Discretionary)
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Prospecting
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Negotiation
- Account opening
- Advisory and dicretionary asset management agreements
- Debit and credit cards, Lombard loans
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Provision of Services (EO, Advisory, Discretionary)
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Distribution / Placement of Financial Products
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Reporting activities
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Cooperation with Third Parties
- Finders
- Business introducers
- EAMs
- Trustee activities
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Overview of Relevant Tax Aspects (by BRP Tax)
- General Tax Principles
- Taxation of Income
- Inheritance Tax & Gift Tax
- Upstream Withholding Tax
- Taxation of Financial Products
- Examples
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Case Studies (signature BRP)
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For more information on this webinar, please contact us.