EU Third-Country Regime and Reverse Solicitation

Online

EU Third-Country Regime and Reverse Solicitation Webinar in English Recognised for the SAQ recertification The training aims to present EU legal framework governing cross-border activities from a third country ("third-country regime") as defined by CRD V(I) and MiFID II: offer and provision of banking and investment services. Definition and scope of the concept of reverse […]

CHF150.00

EU Third-Country Regime and Reverse Solicitation

Online

EU Third-Country Regime and Reverse Solicitation Webinaire en français Recognised for the SAQ recertification La formation se concentre sur le cadre juridique de l'UE régissant les activités transfrontalières à partir d'un pays tiers ("régime de pays tiers") tel que défini par CRD V(I) et MiFID II : l'offre et la fourniture de services bancaires et d'investissement, […]

CHF150.00

UAE – Cross-border Activities

Online

UAE - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present UAE 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.   The training […]

CHF150

South Africa – Cross-border Activities

Online

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.   […]

CHF150.00 – CHF225.00

Coopération avec des tiers – Risques cross-border

Online

Aspects Cross-Border dans la Coopération avec des Tiers   Webinaire en français Recognised for the SAQ recertification La formation vise à présenter comment maîtriser les risques transfrontaliers lors de la coopération avec des tiers, type d'activités : recommandation de clients, introduction de la banque dépositaire auprès de clients étrangers La formation s’adresse à Institution ☒ Banques […]

CHF150.00

Risques généraux liés aux activités transfrontalières – Quoi de neuf ?

Online

Risques généraux liés aux activités transfrontalières - Quoi de neuf ? Webinaire en français Recognised for the SAQ recertification La formation vise à présenter les sujets suivants : définition des activités transfrontalières, description des différents risques transfrontaliers liés aux services bancaires et d'investissement, mesures à adopter pour atténuer les risques transfrontaliers, y compris dans le cadre […]

CHF150.00

Israel – Cross-border Activities

Online

Israel - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present Israeli 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.   The training […]

CHF150.00

Saudi Arabia – Cross-border Activities

Online

Saudi Arabia - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present Saudi Arabia 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. The […]

CHF150.00

UAE – DIFC – ADGM – Cross-border Activities

Online

UAE - DIFC - ADGM - Cross-border Activities Webinar in English The training aims to present UAE, DIFC and ADGM 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, etc.   Recognised for the SAQ recertification […]

CHF200.00

UK Divergence from EU Regulation

Online

UK Divergence from EU Regulation   Webinar in English This webinar will take the form of a Q&A Session addressing various topics relevant to foreign entities wishing to do business in the UK and UK entities targeting EU countries   The training is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset managers ☐ […]

CHF150.00

Issues in intra-EU – Cross-border Activities

Online

  Issues in intra-EU - Cross-border Activities Webinar in English   Recognised for the SAQ recertification     The European single market offers great business opportunities. However, the offer and provision of intra-European financial services based on the freedom to provide services is not without its challenges. Understanding how to act in full compliance with […]

CHF150.00

Luxembourg – Cross-border Activities

Online

Luxembourg - Cross-border Activities Webinar in English   Recognised for the SAQ recertification   The training aims to present Luxembourg cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial agreements, provision of banking and investment services, distribution and placement of financial products, cooperation with third parties, as well […]

CHF150.00 – CHF225.00