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 […]
Argentina - Cross-border Activities Webinar in English The training aims to present Argentina cross-border rules governing financial promotion 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 […]
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 ☒ […]
Australia - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Australia from a third country including Australia's 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 […]
Foreign Exchange Control: India Webinar in English Recognised for recertification SAQ More details coming soon... 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 […]
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 ☒ Securities […]
Hong Kong - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Hong Kong from a third country including Hong Kong's 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 […]
