Mesures administratives, sanctions et plaintes selon la loi sur la protection des données Webinaire en français L’objectif de cette formation est de montrer comment les violations à la LPD sont […]
Measures, Sanctions and Claims under the Revised Data Protection Regulation Webinar in English The aim of this training is to show how breaches of the FADP are investigated and ruled […]
Saudi Arabia - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Saudi Arabia from a third country including Saudi […]
Entwurf des FINMA-Rundschreibens "Verhaltenspflichten nach FIDLEG/FIDLEV" Veranstaltung auf Deutsch Anerkannt für die SAQ-Rezertifizierung Am 15. Mai 2024 eröffnete die FINMA eine Anhörung zu einem neuen Rundschreiben, das ausgewählte […]
Brazil - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Brazil from a third country including Brazil's cross-border rules governing […]
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 […]
Contrats de traitement des données Webinaire en français Reconnu par la recertification SAQ La responsabilité est l'un des principes de la protection des données personnelles. Chaque institution financière doit mettre […]
Hong Kong - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Hong Kong from a third country including Hong […]
Die EU-Drittstaatenregelung und Reverse Solicitation Webinaire auf Deutsch Anerkannt für die SAQ recertification Die Schulung konzentriert sich auf den EU-Rechtsrahmen für grenzüberschreitende Tätigkeiten aus einem Drittland ("Drittstaatenregelung") im Sinne von […]
EU Third-Country Regime and Reverse Solicitation Webinar in English Recognised for the SAQ recertification The training aims to present EU legal framework governing cross-border activities from a third country ("third-country […]
Germany - Cross-border activities Webinar in English Recognised for recertification SAQ This webinar focuses on the German regulations for cross-border financial activities from a third country. It covers the topics […]
Le régime européen applicable aux pays tiers et la Reverse Solicitation Webinaire en français Reconnu par la recertification SAQ La formation se concentre sur le cadre juridique de l'UE régissant […]