Cooperation with third parties - Cross-border aspects Webinar in English Recognised for the SAQ recertification The training aims to show how cross-border risks can be managed when cooperating with third […]
Fragen bei intra-EU Cross-border Aktivitätenim Finanzbereich Webinar auf Deutsch SAQ Anerkennung der Rezertifizierung Das Webinar befasst sich mit den rechtlichen Herausforderungen, mit denen sich EU-Finanzinstitute bei der Erbringung von Cross-border-Finanzdienstleistungen mittels […]
Issues in intra-EU - Cross-border Activities Webinar in English Recognised for the SAQ recertification The European single market offers great business opportunities. However, the offer and provision of intra-European […]
Australia - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Australia from a third country including Australia's cross-border rules […]
Egypt - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Egypt from a third country including Egypt's cross-border rules […]
Conditions générales des banques - Présentation des clauses topiques Evènement en français La formation vise à présenter la jurisprudence, la pratique et les attentes de la FINMA en matière de […]
Kontakt- und nachrichtenlose Vermögen Webinar auf Deutsch SAQ Anerkennung der Rezertifizierung Dieses Webinar soll die regulatorischen Grundlagen und Anforderungen für den Umgang einer Schweizer Bank mit nachrichtenlosen Vermögenswerten beleuchten und […]
Que retenir du projet circulaire FINMA LSFin ? Premiers constats Evènement en français Le 15 mai 2024, la FINMA a publié un projet de circulaire accompagné d’un rapport explicatif sur […]
Foreign Exchange Control: India Webinar in English Recognised for recertification SAQ More details coming soon... The webinar aims to clarify the – in itself positive – impact of the new […]
Spain - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Spain from a third country including Spain’s cross-border rules governing […]
Suisse - Activités transfrontalières Webinaire en anglais Cette formation couvre le cadre réglementaire des activités financières vers la Suisse à partir d'un pays tiers , y compris les règles transfrontalières […]
Panama - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Panama from a third country including Panama’s cross-border rules […]