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DTSTART;TZID=Europe/Zurich:20240612T103000
DTEND;TZID=Europe/Zurich:20240612T120000
DTSTAMP:20260612T191752
CREATED:20240429T151515Z
LAST-MODIFIED:20240912T092625Z
UID:10000140-1718188200-1718193600@brpsa.com
SUMMARY:Australia - Cross-border activities
DESCRIPTION:Australia –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ  \nThis training covers the regulatory framework for financial activities towards Australia from a third country including Australia’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)\, and data protection relevant risks and mitigation measures\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client advisors ☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other \n\n\n\n\n  \nContent\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EO\, Advisory\, Discretionary)\n\nProspecting \n\nOnboarding new clients\n\nNegotiation\n\nAccount opening\nAdvisory and Discretionary asset management agreements\nDebit and Credit cards\, Lombard loans\n\nProvision of services (EO\, Advisory\, Discretionary)\nDistribution / Placement of Financial Products\nReporting activities\nCooperation with third parties\n\nFinders\nBusiness introducers\nEAMs\n\nData Protection \n\nApplicability of the Privacy Act and other regulations related to data protection\nRisks and risk mitigation measures\n\nCase studies (Signature BRP)\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/australia-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.12_Australia-Cross-border-Activities-2-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240613T103000
DTEND;TZID=Europe/Zurich:20240613T120000
DTSTAMP:20260612T191752
CREATED:20240429T153354Z
LAST-MODIFIED:20240528T072336Z
UID:10000141-1718274600-1718280000@brpsa.com
SUMMARY:Egypt - Cross-border activities
DESCRIPTION:Egypt –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Egypt from a third country including Egypt’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)\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☐ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front\n☐ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, Advisory\, Discretionary)\n\n\n\n\n\n\nProspecting\n\n\nOnboarding new clients\n\n\n\n\n\n\nNegotiation\n\n\nAccount opening\nAdvisory and dicretionary asset management agreements\nDebit and credit cards\, Lombard loans\n\n\n\n\n\n\nProvision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\nDistribution / Placement of Financial Products\n\n\n\n\nReporting activities\n\n\n\n\n\nCooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\nTrustee activities\n\n\n\n\n\n\n\n\nOverview of Relevant Tax Aspects (by BRP Tax)\n\n\nGeneral Tax Principles\nTaxation of Income\nInheritance Tax & Gift Tax\nUpstream Withholding Tax\nTaxation of Financial Products\nExamples\n\n\n\n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/egypt-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.13_Egypt-Cross-border-Activities-1-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
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DTSTART;TZID=Europe/Zurich:20240628T103000
DTEND;TZID=Europe/Zurich:20240628T120000
DTSTAMP:20260612T191752
CREATED:20240521T151252Z
LAST-MODIFIED:20240610T123057Z
UID:10000146-1719570600-1719576000@brpsa.com
SUMMARY:Foreign Exchange Control: India
DESCRIPTION:Foreign Exchange Control: India\nWebinar in English \n\n \nRecognised for recertification SAQ \n\nMore details coming soon… The webinar aims to clarify the – in itself positive – impact of the new Indian Foreign Exchange Controls in terms of cross-border activities. Can an Indian customer open a foreign account? Can he make investments on a foreign deposit and under what conditions?\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client advisors ☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\n> Assess the impact of the new Foreign Exchange Control framework of India\n\nForeign Exchange Management (Overseas Investment) Rules\, 2023\nThe Foreign Exchange Management (Overseas Investment) Regulations\, 2023\nThe Foreign Exchange Management (Overseas Investment) Directions\, 2023\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n> Explore the eligible instruments for financial commitment by Resident Individuals and Indian Entities in Foreign Entities\n\nOverseas Direct Investments\nOverseas Portfolio Investments\nInvestments other than through Equity Capital\n\n\n\n\n\n\n\n\n> Data Protection\n\nApplicability of the data protection regulations in India\nRisks and risk mitigation measures\n\n  \n\n\n\n\n\n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/foreign-exchange-control-india-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.06.28_Foreign-Exchange-Control-India-2-scaled.jpg
ORGANIZER;CN="Karina Singh":MAILTO:kas@brpsa.com
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