UAE - DIFC - ADGM - Cross-border Activities Webinar in English The training aims to present UAE, DIFC and ADGM cross-border rules governing financial promotion and advertising relating to banking […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al formazione in presenza: Accordo di cooperazione tra FINMA, Consob e Banca d'Italia: prime considerazioni tecniche Event in Italian […]
Les règles de conduite sur le marché Event en Français Reconnu pour la recertification SAQ Ce cours vise à définir et à décrire le cadre réglementaire régissant les comportements […]
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 […]
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: […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]