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 […]
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 […]
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 […]
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 […]
Distribution of UCITS and AIFs in/into the EEAÂ Webinar in English Recognised for the SAQ recertification In this webinar we will look at the different types of funds […]
Case Studies on Data Protection and Banking Secrecy Webinar in English Since 1 September, banks have been applying the new provisions of the FADP. We have put together […]