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 […]
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, […]
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 […]
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. […]
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 […]
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 […]
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 […]
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 […]
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 […]