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Saudi Arabia – Cross-border Activities

September 18 - 10:30 am - 12:00 pm
CHF150.00 – CHF225.00

Saudi Arabia – Cross-border Activities

Webinar in English

 

Recognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits

 

 

 

 

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, cooperation with third parties (finders, business introducers and EAMs), etc. An overview of the relevant Belgian tax aspects will conclude the training

 

The training is addressed to

Institution

☒ Banks
☒ Securities firms
☒ Asset managers
☐ Trustees
☐ Managers of collective assets
☐ Fund management companies
☒ Client advisors
☒Other financial intermediaries

Function

☒ Legal and Compliance
☒ Risk management
☐ Internal audit
☐ Central file
☐ Front
☐ Asset Management
☐ HR
☒ Marketing
☒ BoD
☐ Other

Content

Regulatory Framework Governing
  • Banking services
  • Investment services (EO, Advisory, Discretionary)
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
  • Finders
  • Business introducers
  • EAMs

Overview of relevant tax aspects

  • General principles
  • Taxation of income
  • Taxation of financial products
Case Studies (signature BRP)

 

For more information on this webinar, please contact us.

Details

Date:
September 18
Time:
10:30 am - 12:00 pm
Cost:
CHF150.00 – CHF225.00
Event Category:
Event Tags:
, , ,

Place

Online

Speakers

Marie-Cannelle Kunz
Jean-Marc Favre

Other

Language
English
Countries
Saudi Arabia
Topics
Cross border

Tickets

The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
Webinar (2025.09.18) - Saudi Arabia cross-border activities
Register, download the training material in PDF and receive a participation certificate.
CHF 150.00 +VAT
Unlimited
Webinar + e-Test (2025.09.18) - Saudi Arabia cross-border activities
Register, download the PDF training material, receive a certificate of participation and pass the electronic test.
CHF 225.00 +VAT
Unlimited
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Total: CHF 0.00

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