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Monaco – Cross-border activities
October 23, 2024 - 10:30 am - 12:00 pm
CHF150.00
Monaco – Cross-border activities
Webinar in English
Recognised for recertification SAQ
This training covers the regulatory framework for financial activities towards Monaco from a third country. It includes Monaco’s 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 to
Institution☒ Banks |
Function☒ Legal and Compliance |
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Content
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Regulatory Framework Governing
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Prospecting
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Negotiation
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Provision of Services (EO, Advisory, Discretionary)
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Distribution / Placement of Financial Products
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Reporting activities
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Cooperation with Third Parties
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Data Protection
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Case Studies (signature BRP)
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For more information on this webinar, please contact us.
