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Singapore – Cross-border activities

Name: Singapore – Cross-border activities
Start: 2024-10-24T10:30:00+02:00
End: 2024-10-24T12:00:00+02:00
Location: Online

October 24, 2024 - 10:30 am - 12:00 pm

CHF150.00

Singapore – Cross-border activities

Webinar in English

Recognised for recertification SAQ

This training covers the regulatory framework for financial activities towards Singapore from a third country including Singapore’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

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 services, discretionary asset management)
Prospecting Onboarding new clients
Negotiation Account opening Advisory and dicretionary asset management agreements Debit and credit cards, Lombard loans
Provision of Services (EO, Advisory, Discretionary)
Distribution / Placement of Financial Products
Reporting activities
Tax aspects for investment purposes (by BRP Tax SA)
Cooperation with Third Parties Finders Business introducers EAMs Trustee activities
Case Studies (signature BRP)

For more information on this webinar, please contact us.

Details

Date: October 24, 2024
Time:
10:30 am - 12:00 pm
Cost: CHF150.00
Event Category: Webinar
Event Tags:Banking services, Cross-border services, Singapore, Tax aspects, Third Parties

Place

Online

Speakers

Other

Language: English
Countries: Singapore
Topics: Cross border