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DTSTART;TZID=Europe/Zurich:20241015T140000
DTEND;TZID=Europe/Zurich:20241015T153000
DTSTAMP:20260612T113648
CREATED:20240913T150529Z
LAST-MODIFIED:20240925T073739Z
UID:10000161-1729000800-1729006200@brpsa.com
SUMMARY:Credits in Cross-border Activities
DESCRIPTION:Credits in Cross-border Activities\nWebinar in English \n \n  \n  \nRecognised for recertification SAQ \n  \n\nCross-border lending requires a comprehensive understanding of the target country’s regulatory framework \nThis training covers the relevant legal and regulatory aspects that a bank must consider for understanding the market access rules (and associated risks) for the cross-border promotion\, offering and granting of credits to clients resident in a foreign country. This is not a country-specific training. Examples from different jurisdictions will be provided \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\n\n\nFunction\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: Credits Department \n\n\n\n\n\n\nContent\n\n\n\n\n\n\n> General Regulatory Framework Governing Cross-border Credit Activities\n\n\n\n\n\n\n> Market Access Rules and Associated Risks\n\n\n\n\n\n\n\n> Financial Regulation\n\nLicensing Requirements for the Promotion and Offering of Credit Services\n\n\n\n\n\n\n\n> Consumer Protection Regulation\n\nApplicability of Foreign Consumer Protection Regulation\nMandatory Consumer Protection Laws\n\n\n\n\n\n\n\n> Foreign Exchange Controls\n\n\nDisbursement\nRepayment\n\n\n\n\n\n\n\n\n\n> Data Protection Regulation\n\n\nApplicability of Foreign Law to Cross-border Activities\nRisk Mitigation Measures\n\n\n\n\n\n\n\n\n\n\n\n> Relevant Tax Aspects Concerning the Lender\n\n\nWithholding Tax\nTaxation on Interest\nPermanent Establishment\nTax Registration / Reporting Obligations\n\n\n\n\n\n\n\n\n\n\n\n\n\n> BRP Country Manual Credits\n\n\nGeneral Presentation of BRP Country Manual Credits\n\n\n\n\n\n\n\n\n\n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/credits-in-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/09/Credits-in-cross-border-activities.png
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241023T103000
DTEND;TZID=Europe/Zurich:20241023T120000
DTSTAMP:20260612T113648
CREATED:20240923T104436Z
LAST-MODIFIED:20241022T112831Z
UID:10000163-1729679400-1729684800@brpsa.com
SUMMARY:Monaco - Cross-border activities
DESCRIPTION:Monaco –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Monaco from a third country. It includes Monaco’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. \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\nFunction\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 (EO\, 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 discretionary 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\n\n\nData Protection\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/monaco-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/09/2024.10.23_Monaco-Cross-border-Activities-1-scaled.jpg
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241024T103000
DTEND;TZID=Europe/Zurich:20241024T120000
DTSTAMP:20260612T113648
CREATED:20240923T110010Z
LAST-MODIFIED:20241023T073832Z
UID:10000164-1729765800-1729771200@brpsa.com
SUMMARY:Singapore - Cross-border activities
DESCRIPTION:Singapore –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis 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)\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\nFunction\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 (EO\, advisory services\, discretionary asset management)\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\nTax aspects for investment purposes (by BRP Tax SA) \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\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/singapore-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/09/2024.10.24_Singapore-Cross-border-Activities-3-scaled.jpg
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
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