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DTSTART;TZID=Europe/Zurich:20241203T103000
DTEND;TZID=Europe/Zurich:20241203T120000
DTSTAMP:20260514T195524
CREATED:20241112T081914Z
LAST-MODIFIED:20241113T072915Z
UID:10000180-1733221800-1733227200@brpsa.com
SUMMARY:Hong Kong - Cross-border activities
DESCRIPTION:Hong Kong –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis 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 and cooperation with third parties (finders\, business introducers and EAMs)\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☐ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFunction\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front\n☐ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, Advisory\, Discretionary)\n\n\n\n\n\n\nProspecting\n\n\nOnboarding new clients\n\n\n\n\n\n\nNegotiation\n\n\nAccount opening\nAdvisory and dicretionary asset management agreements\nDebit and credit cards\, Lombard loans\n\n\n\n\n\n\nProvision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\nDistribution / Placement of Financial Products\n\n\n\n\nReporting activities\n\n\n\n\n\nCooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\nTrustee activities\n\n\n\n\n\n\n\n\nOverview of Relevant Tax Aspects (by BRP Tax)\n\n\nGeneral Tax Principles\nTaxation of Income\nInheritance Tax & Gift Tax\nTaxation of Financial Products\n\n\n\n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/hong-kong-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/11/2024.12.03_Hong-Kong-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241126T103000
DTEND;TZID=Europe/Zurich:20241126T120000
DTSTAMP:20260514T195524
CREATED:20241028T101322Z
LAST-MODIFIED:20241119T110721Z
UID:10000178-1732617000-1732622400@brpsa.com
SUMMARY:Cross-border Rules for US Clients
DESCRIPTION:Cross-border Rules for US Clients\nWebinar in English \n\nThe 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\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks\n☒ Securities firms\n☒ Asset managers\n☒ Trustees\n☐ Managers of collective assets\n☐ Fund management companies\n☒ Client advisors\n☐ Other financial intermediaries \n \n\n\n\nFunction\n☒ Legal and Compliance\n☒ Risk management\n☐ Internal audit\n☐ Central file\n☒ Front\n☒ Asset Management\n☐ HR\n☒ Marketing\n☒ BoD\n☐ Other \n\n\n\n\n  \nContent\n\n> Offering of Banking Services\n\n\n\nDual Banking System\nFederal Regulation\nState Regulation\nOffshore Activities\n\n\n\n> Securities Related Activities\n\n\n\nCommon Provisions for Advisory and Brokerage Services\nDefinition of US Person\nDefinition of Investment Adviser\nThe Foreign Private Adviser Exemption\nBrokerage Activities\nExemptions for Brokerage Activities\nSEC Licence\n\n\n\n> Marketing Rules 206(4)-1 under the Investment Advisers Act of 1940s\n> Data Protection\n\n\n\nApplicability of US Law\nRisks and Risk Mitigation Measures\n\n\n\n  \nFor more information on this webinar\, please contact us. \n 
URL:https://brpsa.com/events/cross-border-rules-for-us-clients-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/10/2024.11.26_Cross-border-Rules.png
ORGANIZER;CN="Karina Singh":MAILTO:kas@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240628T103000
DTEND;TZID=Europe/Zurich:20240628T120000
DTSTAMP:20260514T195524
CREATED:20240521T151252Z
LAST-MODIFIED:20240610T123057Z
UID:10000146-1719570600-1719576000@brpsa.com
SUMMARY:Foreign Exchange Control: India
DESCRIPTION:Foreign Exchange Control: India\nWebinar in English \n\n \nRecognised for recertification SAQ \n\nMore 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 and under what conditions?\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client advisors ☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other \n\n\n\n\n  \nContent\n\n\n\n\n\n\n> Assess the impact of the new Foreign Exchange Control framework of India\n\nForeign Exchange Management (Overseas Investment) Rules\, 2023\nThe Foreign Exchange Management (Overseas Investment) Regulations\, 2023\nThe Foreign Exchange Management (Overseas Investment) Directions\, 2023\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n> Explore the eligible instruments for financial commitment by Resident Individuals and Indian Entities in Foreign Entities\n\nOverseas Direct Investments\nOverseas Portfolio Investments\nInvestments other than through Equity Capital\n\n\n\n\n\n\n\n\n> Data Protection\n\nApplicability of the data protection regulations in India\nRisks and risk mitigation measures\n\n  \n\n\n\n\n\n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/foreign-exchange-control-india-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.06.28_Foreign-Exchange-Control-India-2-scaled.jpg
ORGANIZER;CN="Karina Singh":MAILTO:kas@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240612T103000
DTEND;TZID=Europe/Zurich:20240612T120000
DTSTAMP:20260514T195524
CREATED:20240429T151515Z
LAST-MODIFIED:20240912T092625Z
UID:10000140-1718188200-1718193600@brpsa.com
SUMMARY:Australia - Cross-border activities
DESCRIPTION:Australia –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ  \nThis 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 parties (finders\, business introducers and EAMs)\, and data protection relevant risks and mitigation measures\n  \nThe training is addressed to\n\n\n\n\n\n\nInstitution\n☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client advisors ☐ Other financial intermediaries \n \n\n\n\nFonction\n☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other \n\n\n\n\n  \nContent\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EO\, Advisory\, Discretionary)\n\nProspecting \n\nOnboarding new clients\n\nNegotiation\n\nAccount opening\nAdvisory and Discretionary asset management agreements\nDebit and Credit cards\, Lombard loans\n\nProvision of services (EO\, Advisory\, Discretionary)\nDistribution / Placement of Financial Products\nReporting activities\nCooperation with third parties\n\nFinders\nBusiness introducers\nEAMs\n\nData Protection \n\nApplicability of the Privacy Act and other regulations related to data protection\nRisks and risk mitigation measures\n\nCase studies (Signature BRP)\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/australia-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.12_Australia-Cross-border-Activities-2-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
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