Saudi Arabia – Cross-border Activities

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 Arabia’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 and cooperation with third parties (finders, business introducers and EAMs)#

The training is addressed to#

Content#

> Regulatory Framework Governing#

Banking services

Investment services (EO, advisory services, discretionary asset management)

> Prospecting#

Onboarding new clients

> Negotiation#

Account opening

Advisory and discretionary asset management agreements

Debit and credit cards, Lombard loans

> Provision of Services (EO, Advisory, Discretionary)#

> Distribution / Placement of Financial Products#

> Reporting activities#

> Cooperation with Third Parties#

For more information on this webinar, please contact us.