South Africa - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present South African 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. […]
Foreign Exchange Control: India Webinar in English 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? The training is […]
BRP Bizzozero & Partners SA und Enquire Attorneys-at-Law Ltd. freuen sich, Sie zum Webinar einzuladen Das Neueste über Whistleblowing – Update 2023 Webinaire auf Deutsch Die Schulung zielt darauf ab, einen Update zum Thema Whistleblowing zu vermitteln sowie Elemente eines wirksamen Rahmens für die Meldung von Missständen sowie die rechtlichen Anforderungen und bewährten Verfahren für die angemessene […]