Cross-border rules for US clients Webinar in English The purpose of the course is to present the rules to be respected in the offer and exercise of financial activities towards US customers, taking into consideration financial regulations, advertising rules, and new data protection rules The training is addressed to Institution ☒ Banks ☒ […]
LPD Secret bancaire - Bilan des 3 premiers mois Evènement en français Depuis le 1er septembre, les établissements appliquent les nouvelles dispositions de la LPD. Durant ce premier trimestre, nous avons rassemblé des cas réels en lien avec les obligations du secret bancaire. C’est le moment idéal de faire un tour de table et poser […]
Case Studies on Data Protection and Banking Secrecy Webinar in English Since 1 September, banks have been applying the new provisions of the FADP. We have put together a collection of real-life cases relating to the obligations of banking secrecy and data protection. This webinar is open to all those who need to […]
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 […]
Sweden - Cross-border Activities Webinar in English Recognised for the SAQ recertification This training covers the regulatory framework for financial activities toward Sweden from a third country The training is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies […]
Credits in cross-border activities Webinar in English Recognised for the SAQ recertification Cross-border lending requires a comprehensive understanding of the target country’s regulatory framework This training covers the relevant legal and regulatory aspects that a bank must consider for understanding the market access rules (and associated risks) for the cross-border promotion, offering and […]
Cas pratiques sur la protection des données et le secret bancaire Événement en français Les principes de la protection des données et du secret bancaire s’appliquent à de mêmes états de fait, mais lequel prévaut lors d’un traitement de données personnelles ? Dans cette deuxième formation sur la protection des données, BRP se penche sur […]
Belgium - Cross-border activities Webinar in English Recognized for SAQ recertification The training aims to present the Belgian cross-border rules governing financial promotion and advertising in banking and investment services, the negotiation of financial services contracts, the provision of banking and investment services, cooperation with third parties, as well as data protection rules and […]
Portugal - Cross-border activities Webinar in English Recognised for the SAQ recertification This training covers the regulatory framework for financial activities towards Portugal from a third country The training is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client […]
Italy - Cross-border activities Webinar in English Italian 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 is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset […]
Fallstudien zum Datenschutz und Bankgeheimnis Webinar auf Deutsch Die Grundsätze des Datenschutzes und des Bankgeheimnisses gelten für gleiche Sachverhalte, aber welcher Grundsatz gilt bei der Bearbeitung von Personendaten? In dieser zweiten Schulung zum Thema Datenschutz befasst sich BRP mit diesen Grundsätzen und veranschaulicht sie mit praktischen Beispielen und Verweisen auf die Rechtsprechung. Die Schulung […]
Archivage & conservation des données personnelles Evènement en français Les documents d’un établissement financier, qu'il s'agisse de documents internes ou concernant sa clientèle doivent être conservés. Néanmoins, dès que les données personnelles figurant dans ces dossiers ne sont plus nécessaires au regard de la finalité du traitement, elles doivent être effacées, détruites ou anonymisées, tel […]
