EU Third-Country Regime and Reverse Solicitation Webinar in English Recognised for the SAQ recertification The training aims to present EU legal framework governing cross-border activities from a third country ("third-country regime") as defined by CRD V(I) and MiFID II: offer and provision of banking and investment services. Definition and scope of the concept of reverse […]
BRP Bizzozero & Partners SA and BRP Tax SA pleased to invite you to the webinar: Hong Kong - Cross-border Activities Webinar in English Recognised for the SAQ recertification The Hong Kong - Cross-border Activities training aims to present rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al event: AML Case Studies Event in Italian Recognised for the SAQ recertification The training aims to present some case studies on AML between standards, practice and case law in the Swiss regulatory landscape La formazione è rivolta a Istituto ☒ Banche ☒ Società […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al event: Il rischio di frode interna ed esterna Event in Italian The training aims to present some case studies on AML between standards, practice and case law in the Swiss regulatory landscape. La formazione è rivolta a Istituto ☒ Banche ☒ Società di […]
EU Third-Country Regime and Reverse Solicitation Webinaire en français Recognised for the SAQ recertification La formation se concentre sur le cadre juridique de l'UE régissant les activités transfrontalières à partir d'un pays tiers ("régime de pays tiers") tel que défini par CRD V(I) et MiFID II : l'offre et la fourniture de services bancaires et d'investissement, […]
UAE - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present UAE 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, cooperation with third parties (finders, business introducers and EAMs), etc. The training […]
Risque de fraude interne et externe Webinaire en français La formation vise à présenter les risques de fraude interne et externe auxquels les intermédiaires financiers sont confrontés, ainsi que les mécanismes et mesures de prévention, de détection et de réaction qui s'y rapportent La formation s’adresse à Institution ☒ Banques ☒ Maisons de titres ☒ […]
Issues in Intra-EU Cross-border Activities Webinaire auf German Anerkannt für die SAQ recertification Fragen der grenzüberschreitenden Tätigkeit innerhalb der EU Diese Schulung zielt darauf ab, die allgemeinen Compliance-Aspekte der grenzüberschreitenden Erbringung von Bank- und Wertpapierdienstleistungen in der Europäischen Union zu erläutern Der Kurs richtet sich an Institute ☒ Banken ☒ Wertpapierhäuser ☒ Vermögensverwalter ☐ Trustees […]
South Africa - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present South African 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, cooperation with third parties (finders, business introducers and EAMs), etc. […]
Foreign Exchange Control: India Webinar in English The webinar aims to clarify the - in itself positive - impact of the new Indian Foreign Exchange Controls in terms of cross-border activities. Can an Indian customer open a foreign account? Can he make investments on a foreign deposit and under what conditions? The training is […]
BRP Bizzozero & Partners SA und Enquire Attorneys-at-Law Ltd. freuen sich, Sie zum Webinar einzuladen Das Neueste über Whistleblowing – Update 2023 Webinaire auf Deutsch Die Schulung zielt darauf ab, einen Update zum Thema Whistleblowing zu vermitteln sowie Elemente eines wirksamen Rahmens für die Meldung von Missständen sowie die rechtlichen Anforderungen und bewährten Verfahren für die angemessene […]
