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Schweizer Banken und Finanzintermediäre: Regulatorische Anforderungen an Aus- und Weiterbildung

  Schweizer Banken und Finanzintermediäre: Regulatorische Anforderungen an Aus- und Weiterbildung   Webinar auf Deutsch Ziel der Schulung ist es, die regulatorischen Erwartungen an die Aus- und Weiterbildung für Schweizer Banken und Finanzinstitute zu vermitteln   Der Kurs richtet sich an Institute ☒ Banken☒ Wertpapierhäuser☒ Vermögensverwalter☒ Trustees☒ Verwalter von Kollektivvermögen☐ Fondsleitungen☐ Kundenberater☐ Andere Finanzintermediäre Funktion […]

Free

Exigences réglementaires en matière de formation – Règles CH

Online

Exigences réglementaires en matière de formation - Règles CH Webinaire en français L'objectif de la formation est de transmettre les attentes réglementaires en matière de formation initiale et continue pour les banques et les établissements financiers suisses   La formation s’adresse à Institution ☒ Banques☒ Maisons de titres☒ Gestionnaires de fortune☒ Gestionnaires de fortune collective☒ Trustees☐ […]

Free

Argentina – Cross-border Activities

Online

Argentina - Cross-border Activities Webinar in English The training aims to present Argentina cross-border rules governing financial promotion 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 is addressed to Institution ☒ Banks ☒ Securities […]

CHF150.00

Morocco – Cross-border Activities and Foreign Exchange Control

Online

Morocco - Cross-border Activities and Foreign Exchange Control  Webinar in English The training aims to present Morocco 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 is addressed […]

CHF150.00

UAE – DIFC – ADGM – Cross-border Activities

Online

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 and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third parties, etc.   Recognised for the SAQ recertification […]

CHF200.00

Accordo di cooperazione tra FINMA, Consob e Banca d’Italia: prime considerazioni tecniche

CSVN Via Morosini 1, Vezia, Switzerland

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 Come è noto, è stata ufficializzata la sottoscrizione di un accordo di cooperazione giuridicamente non vincolante tra FINMA, CONSOB e Banca d’Italia; scopo del Memorandum […]

CHF308.00

Règles de conduite sur les marchés.jpg

Règles de conduite sur le marché

Warwick Genève 14 Rue de Lausanne, Geneva, Switzerland

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 inadmissibles sur le marché du point de vue du droit de la surveillance. Les règles relatives à l'exploitation d'informations privilégiées et à la manipulation du […]

CHF350.00
2023.11.09 Italy-Switzerland - Agreement on cooperation and exchange of information

Italy-Switzerland agreement on cooperation and exchange of information

Online

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. The […]

Free
2023.11.09 Italy-Switzerland - Agreement on cooperation and exchange of information

Italy-Switzerland agreement on cooperation and exchange of information

Online

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. […]

Free
2023.11.09_Fattispecie di riciclaggio di denaro & Obbligo di comunicazione al MROS

Fattispecie di riciclaggio di denaro & Obbligo di comunicazione al MROS

CSVN Via Morosini 1, Vezia, Switzerland

  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 […]

CHF350.00
2023.11.21_Regole di condotta sui mercati

Regole di condotta sui mercati

CSVN Via Morosini 1, Vezia, Switzerland

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 […]

CHF350.00
2023.11.23_UK Divergence from EU Regulation

UK Divergence from EU Regulation

Online

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 ☐ […]

CHF150.00