Italy - Switzerland agreement on cooperation and exchange of information Webinar in English BRP Bizzozero & Partners SA, FiveLex and acbc-law are pleased to invite you to the webinar: In August 2023 FINMA announced the conclusion of an agreement on cooperation and exchange of information among the competent supervisory authorities of the respective countries. […]
Fattispecie di riciclaggio di denaro & Obbligo di communicazione al MROS Riconosciuto per la ricertificazione SAQ Event in Italian Combattere e prevenire il riciclaggio di denaro significa comprendere il termine "riciclaggio di denaro” e con esso il concetto di “atto vanificatorio”. Come noto, l’azione punibile, in sé, non è definita dal testo dell’art. 305 […]
Regole di condotta sui mercati Riconosciuto per la ricertificazione SAQ Event in Italian L’intero contenuto del corso si pone l’obiettivo di definire e descrivere il quadro normativo che disciplina i comportamenti sul mercato non ammessi dal punto di vista del diritto in materia di vigilanza Attraverso casistiche pratiche verranno discusse le norme che presidiano lo […]
UK Divergence from EU Regulation Webinar in English This webinar will take the form of a Q&A Session addressing various topics relevant to foreign entities wishing to do business in the UK and UK entities targeting EU countries The training is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset managers ☐ […]
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 […]
Cross-border rules for US clients Webinar in English The purpose of the course is to present the rules to be respected in the offer and exercise of financial activities towards US customers, taking into consideration financial regulations, advertising rules, and new data protection rules The training is addressed to Institution ☒ Banks ☒ […]
BRP Bizzozero & Partners SA and ENQUIRE Rechtsanwälte AG are pleased to invite you to the webinar: Whisleblowing in CH, Italy and Cross-border based on Modello 231 Webinar in English Swiss banks that have adopted the 231 model as part of their cross-border strategy for the Italian market are faced with the application of whistleblowing […]
LPD Secret bancaire - Bilan des 3 premiers mois Evènement en français Depuis le 1er septembre, les établissements appliquent les nouvelles dispositions de la LPD. Durant ce premier trimestre, nous avons rassemblé des cas réels en lien avec les obligations du secret bancaire. C’est le moment idéal de faire un tour de table et poser […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi alla formazione: Obblighi formativi per banche e intermediari finanziari svizzeri Event in Italian Questo incontro informativo gratuito mira a presentare una panoramica comparata sugli obblighi di formazione previsti dalla normativa svizzera in capo a banche e intermediari finanziari attivi in Svizzera e le aspettative della FINMA […]
Conditions générales et règlement de dépôt Evènement en français La formation vise à présenter la jurisprudence, la pratique et les attentes de la FINMA en matière de conditions générales, de règlement de dépôt et d’autres accords et documents d’information dans les domaines bancaire et financier Contenu : > Exigences réglementaires et civiles > Contenu des conditions […]
Kundendaten im Spannungsfeld unterschiedlicher rechtlicher Anforderungen Event auf Deutsch Anerkannt für die SAQ recertification. Besonders im Jahr des Inkrafttretens des totalrevidierten Datenschutzgesetzes ist die Kenntnis der wichtigsten rechtlichen Anforderungen an die Erhebung und Bearbeitung von Kundendaten durch Finanzintermediäre von zentraler Bedeutung. Darüber hinaus beschränken sich die Sorgfaltspflichten des Finanzintermediärs bei der Eröffnung (und während […]
Distribution of UCITS and AIFs in/into the EEA Webinar in English Recognised for the SAQ recertification In this webinar we will look at the different types of funds in the EEA and the issues related to the distribution of these funds within the EEA (as well as cross-border into the EEA). We will […]