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DTSTART;TZID=Europe/Zurich:20250415T103000
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DTSTAMP:20260517T220938
CREATED:20250325T105345Z
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UID:10000211-1744713000-1744718400@brpsa.com
SUMMARY:Argentina - Cross-border Activities
DESCRIPTION:Argentina – Cross-border Activities\nWebinar in English \nRecognised for the SAQ recertification \n \nThe training presents Argentinian 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\, distribution of financial instruments\, cooperation with third parties (finders\, business introducers and external asset managers)\, etc. The training includes an overview of the relevant tax aspects. \n  \n\nThe training is addressed to\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 \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\nContents\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 and e-Banking\n\nProvision of services (EO\, Advisory\, Discretionary)\nDistribution / Placement of Financial Products\nReporting\nCooperation with third parties\n\nFinders\nBusiness introducers\nEAMs\n\nOverview of Relevant Tax Aspects (by BRP Tax SA)\n\nGeneral Tax Principles\nTaxation of Income\nWealth Tax or Personal Assets Tax (PAT)\nTaxation of Financial Products\n\nCase Studies (signature BRP)\n  For more information on this webinar\, please contact us.
URL:https://brpsa.com/events/argentina-cross-border-activities-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/webp:https://brpsa.com/wp-content/uploads/2025/03/2025.04.15_Argentina-Cross-border-Activities-scaled.webp
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
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