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1 event,
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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 […]
CHF350.00
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1 event,
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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 […]
Free
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2 events,
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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. […]
Free
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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 […]
CHF350.00
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1 event,
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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 […]
CHF350.00
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1 event,
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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 ☐ […]
CHF150.00
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2 events,
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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 […]
CHF225.00
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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 ☒ […]
CHF150.00 – CHF225.00
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1 event,
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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 Swiss banks that have adopted the 231 model as part of their cross-border strategy for the Italian market are faced with the application of whistleblowing […]
Free
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1 event,
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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 avons rassemblé des cas réels en lien avec les obligations du secret bancaire. C’est le moment idéal de faire un tour de table et poser […]
CHF200.00
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