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DTSTART;TZID=Europe/Zurich:20260915T140000
DTEND;TZID=Europe/Zurich:20260915T153000
DTSTAMP:20260818T151209Z
CREATED:20260818T150702Z
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UID:10000262-1789480800-1789486200@brpsa.com
SUMMARY:Cooperation with Third Parties
DESCRIPTION:BRP SA invites you to: \nCooperation with Third Parties\nWebinar in English \nRecognised for SAQ recertification – 1.5 SAQ credits \nJoin the BRP Bizzozero & Partners team for a practical webinar exploring the legal\, regulatory and cross-border considerations involved in cooperating with third parties in the financial sector. Learn how financial institutions can structure compliant third-party relationships while effectively managing legal\, regulatory and operational risks. \n\n\n\n📅 Date and Time\nTuesday 15 September 2026\n2 pm – 3.30 pm (CEST) \n\n\n💻 Format\nOnline webinar\nThe webinar will be held in English \n\n\n\n📖 Content\n\nIntroduction\n\nWhat are third parties?\nWhat purposes do third parties serve?\nThree typical forms of third parties used by banks\n\n\nUse of Third Parties – Relevant Aspects\n\nKey legal and regulatory requirements for cooperation\nCooperation agreements\n\n\nCross-border Risks\n\nRegulatory\, civil law and tax considerations\nOther risks\n\n\nRisk Mitigating Measures\n\nDue diligence and oversight requirements\nTraining\, monitoring and governance measures\nPractical safeguards for compliant cooperation\n\n\nPractical Examples of Regulated Agents\n\n\n\n📌 Key Takeaways\n\nUnderstand the role and types of third parties used by financial institutions\nIdentify key legal\, regulatory and cross-border risks\nLearn practical due diligence\, monitoring and governance measures\nExplore real-life examples of regulated agents and cooperation models\n\n\n🎤 Speakers\n\nBenjamin Kurmann\nCo-Head Cross-border Private Banking & Credits\nBRP Bizzozero & Partners SA\nMiro-Ivan Arapovic\nManager\, Legal Advisor Private Banking & Credits\nBRP Bizzozero & Partners SA\nRafael Albrecht\nLegal Advisor Private Banking & Credits\nBRP Bizzozero & Partners SA\n\n\n Cost\n\nWebinar + eTest: CHF 225.– per participant\nWebinar: CHF 150.– per participant\n25% discount for group registrations (two or more participants)\n\n\n\n✅ Gain practical insights into working with third parties\nLearn how to manage regulatory and cross-border risks effectively while building compliant cooperation frameworks.\nRegistration 👇
URL:https://brpsa.com/events/cooperation-with-third-parties-2026/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2026/08/Visuel-LinkedIn-1920-x-1080-px-14.png
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
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DTSTART;TZID=Europe/Zurich:20260924T103000
DTEND;TZID=Europe/Zurich:20260924T120000
DTSTAMP:20260819T123256Z
CREATED:20260819T123256Z
LAST-MODIFIED:20260819T123256Z
UID:10000264-1790245800-1790251200@brpsa.com
SUMMARY:Credits in Cross-Border Activities
DESCRIPTION:BRP SA invites you to: \nCredits in Cross-Border Activities\nWebinar in English \nRecognised for SAQ recertification – 1.5 SAQ credits \nJoin the BRP team for a practical webinar on the legal\, regulatory and cross-border considerations involved in granting credit to clients residing in foreign jurisdictions. Cross-border lending requires a thorough understanding of the regulatory framework of the target country. This training will provide an overview of the key legal and regulatory aspects that banks must consider when promoting\, offering and granting credit services on a cross-border basis\, illustrated with examples from various jurisdictions. \n\n\n\n📅 Date and Time\nThursday 24 September 2026\n10:30 am – 12:00 pm (CEST) \n\n\n💻 Format\nOnline webinar\nThe webinar will be held in English \n\n\n\n📖 Content\n\nGeneral Regulatory Framework Governing Cross-border Credit Activities\nMarket Access Rules and Associated Risks\nFinancial Regulation\n\nLicensing requirements for the promotion and offering of credit services\n\n\nConsumer Protection Regulation\n\nApplicability of foreign consumer protection regulations\nMandatory consumer protection laws\n\n\nForeign Exchange Controls\n\nDisbursement of funds\nRepayment considerations\n\n\nRelevant Tax Aspects Concerning the Lender\n\nWithholding tax\nTaxation on interest\nPermanent establishment risks\nTax registration and reporting obligations\n\n\n\n\n\n📌 Key Takeaways\n\nUnderstand the regulatory framework governing cross-border lending activities\nIdentify market access requirements and associated risks when offering credit services abroad\nLearn how consumer protection and foreign exchange regulations may affect lending activities\nGain insight into key tax considerations for international credit services\nExplore practical examples from different jurisdictions\n\n\n🎤 Speakers\n\nBenjamin Kurmann\nCo-Head Cross-border Private Banking & Credits\nBRP\nMaria Luisa Dutto\nCo-Head Cross-border Private Banking & Credits\nBRP\nRafael Albrecht\nLegal Advisor Private Banking & Credits\nBRP\n\n\nCost\n\nWebinar + eTest: CHF 225.– per participant\nWebinar: CHF 150.– per participant\n25% discount for group registrations (two or more participants)\n\n\n\n✅ Gain practical insights into cross-border credit activities\nLearn how to navigate market access requirements\, consumer protection rules and foreign exchange controls when offering credit services internationally.\nRegistration 👇
URL:https://brpsa.com/events/credits-in-cross-border-activities-3/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2026/08/Visuel-LinkedIn-1920-x-1080-px-15.png
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
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