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DTSTART;TZID=Europe/Zurich:20251110T103000
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DTSTAMP:20260525T224920
CREATED:20251021T095924Z
LAST-MODIFIED:20251106T070758Z
UID:10000242-1762770600-1762776000@brpsa.com
SUMMARY:Spain & Portugal - Cross-border Activities
DESCRIPTION:Spain & Portugal – Cross-border Activities\nWebinar in English \n  \n\nRecognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits \n \n\n\n  \n  \n  \n  \nThis training provides an overview of the regulatory framework governing financial activities of a third-country (non-EEA) financial institution in and into Spain and Portugal. It covers cross-border regulations in both jurisdictions related to advertising\, promotion and negotiation of banking and investment services and products\, the provision of investment services and collaboration with third-party intermediaries (such as finders\, business introducers\, and external asset managers. \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\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\n\nContent\n\n> Regulatory Framework \nBanking services\nInvestment services (EO\, Advisory\, Discretionary)\n\n> Prospecting\nOnboarding of new clients\n\n> Negotiation\nAccount opening\nAdvisory and Discretionary asset management agreements\nDebit and Credit cards\, Lombard loans\n\n> Provision of Services (EO\, Advisory\, Discretionary)\n\n> Distribution / Placement of Financial Products\n\n> Reporting Activities\n\n> Cooperation with Third Parties\nFinders\nBusiness Introducers\nEAMs\n\n> Case Studies (Signature BRP)\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/spain-and-portugal-cross-border-activities-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/10/2025.11.10_Spain-Portugal-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
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