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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 ☒ […]