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DTSTART;TZID=Europe/Zurich:20251021T103000
DTEND;TZID=Europe/Zurich:20251021T120000
DTSTAMP:20260525T010840
CREATED:20250915T130222Z
LAST-MODIFIED:20251006T164907Z
UID:10000237-1761042600-1761048000@brpsa.com
SUMMARY:Brazil - Cross-border Activities
DESCRIPTION:Brazil – Cross-border Activities\nWebinar in English \n\nRecognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits \n \n\n\n  \n  \n  \nThis training covers the regulatory framework for financial activities towards Brazil from a third country. It includes Brazilian 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 includes an overview of relevant tax aspects. \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\nFunction \n\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\n\nContent\n\n\n\n\n\n\n> Regulatory Framework Governing\n\nBanking Services\nInvestment Services (EO\, Advisory\, Discretionary)\n\n\n\n\n\n\n> Prospecting\n\n\nOnboarding New Clients\n\n\n\n\n\n\n> Negotiation\n\n\nAccount Opening\nAdvisory and Discretionary Asset Management Agreements\nDebit and Credit Cards\, Lombard Loans\n\n\n\n\n\n\n> Provision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\n> Distribution / Placement of Financial Products\n\n\n\n\n> Cooperation with Third Parties\n\n\nFinders\nBusiness Introducers\nEAMs\n\n\n\n\n\n\n\n> Case Studies (signature BRP)\n\n\n\n\n\n\n\n> Overview of Relevant Tax Aspects\n\n\nGeneral Tax Principles\nTaxation of Income\nTaxation of Financial Products\n\n\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/brazil-cross-border-activities-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/09/2025.10.21_Brazil-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250923T140000
DTEND;TZID=Europe/Zurich:20250923T153000
DTSTAMP:20260525T010840
CREATED:20250224T082455Z
LAST-MODIFIED:20250822T085314Z
UID:10000207-1758636000-1758641400@brpsa.com
SUMMARY:Marketing Events and Use of Social Media
DESCRIPTION:Marketing\, Events\, and Use of Social Media\nWebinar in English \nRecognised for SAQ recertification – This course will enable you to earn 1.5 SAQ credits \n \n  \n  \n  \n  \n  \nThe aim of the webinar is to understand the existing regulatory framework (especially in the EU and ESMA’s practice) on these areas\, in particular with regard to the dissemination of marketing material\, the use of social media by financial intermediaries\, the organisation of marketing events and sponsoring. Topics such as industry practice and current trends to increase brand awareness as well as regulations in jurisdictions other than the EU will also be discussed during the webinar. Practical examples and use cases will be included\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\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\n\nContent\n\n\n\n\n\n\nIntroduction\n\n\n\n\n\nMiFID II\n\n\nRelevant definitions: Investment Advice\, Preparatory Acts\, Advice about financial instruments addressed to the general public\, Generic Advice about a Type of Financial Instrument\, Investment Research and Financial Analysis\, Marketing Communication\n\n\n\n\n\n\nMiCA\n\n\nMarketing communication relating to an offer to the public of crypto-asset\, authorisation of crypto-asset service providers (VASPs)\, Exclusion of reverse solicitation for active marketing\, Intervention power of ESMA\, EBA and NCAs\n\n\n\n\n\n\nMAR\n\n\n\nRelevant definitions: Information Recommending or Suggesting an Investment Strategy\, Investment Recommendations\, Organisational requirements\nRequired controls and involvement of the Senior Management\nESMA and NCAs expectations\nFuture regulation\n\n\n\n\n\n\n\nDistributing documentation to the public vs. existing clients\n\n\nMacroeconomic documentation\nFinancial analysis and Investment research\nRecommendation lists\n\n\n\n\n\n\n\nEvents and Social Media\n\n\nThe right way to organize them\nInfluencers\n\n\n\n\n\n\n\nIntra-EU: AIF pre-marketing rules\n\n\nApplicability\nDefinition of pre-marketing\, pre-marketing conditions\nPre-marketing notification procedure/formalities\, reverse solicitation\nMarketing communications\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/marketing-events-and-use-of-social-media/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/02/2025.09.23_Marketing-Events-and-Use-of-Social-Media-1-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250515T103000
DTEND;TZID=Europe/Zurich:20250515T120000
DTSTAMP:20260525T010840
CREATED:20250416T074945Z
LAST-MODIFIED:20250505T134326Z
UID:10000217-1747305000-1747310400@brpsa.com
SUMMARY:India - Latest Regulatory Developments and FOREX Refresher
DESCRIPTION:India – Latest Regulatory Developments and FOREX Refresher\nWebinar in English \n  \n\nIn this webinar\, our Indian counsel will present the latest regulatory developments in the financial industry with a focus on the recent amendments to SEBI (Investment Advisors) Regulations\, 2013\, to SEBI (Research Analysts) Regulations\, 2014\, and to SEBI rules for Offshore Derivatives (ODIs) and Foreign Portfolio Investors (FPIs).\nThe webinar will discuss how such amendments have impacted the cross-border rules for the offering and provision of investment services to Indian residents by foreign banks/financial services providers (unlicensed in India) and the offering of ODIs by FPIs.\nThe session will also include a refresher on relevant aspects of the Indian foreign exchange framework.\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\nFunction \n\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\n\nContents\n\nRegulatory Framework Governing\nBackground – Key regulation and regulations governing inbound/outbound investments in/into India \nRecent amendments to SEBI (Investment Advisors) Regulations\, 2013\, and SEBI (Research Analysts) Regulations\, 2014. Impact on the cross-border rules for the offering and provision of investment services to Indian residents by foreign banks/financial services providers (unlicensed in India)\n \nNew SEBI Rules for Offshore Derivatives (ODIs) and FPIs (Circular No. SEBI/HO/AFD/AFD-POD-3/P/CIR/2024/176 dated December 17\, 2024) \nRefresher on the Indian foreign exchange framework \n\n\nSpeakers\n\nMahesh Kumar – Partner / Legalics Law Offices\nPatrick Genazzi – Founding Partner – CEO / BRP Bizzozero & Partners SA\nMaria Luisa Dutto – Director / BRP Bizzozero & Partners SA\n \n  \n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/india-latest-regulatory-developments/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/webp:https://brpsa.com/wp-content/uploads/2025/04/2025.05.14_India-Latest-Regulatoy-Developments-scaled.webp
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250415T103000
DTEND;TZID=Europe/Zurich:20250415T120000
DTSTAMP:20260525T010840
CREATED:20250325T105345Z
LAST-MODIFIED:20250326T124225Z
UID:10000211-1744713000-1744718400@brpsa.com
SUMMARY:Argentina - Cross-border Activities
DESCRIPTION:Argentina – Cross-border Activities\nWebinar in English \nRecognised for the SAQ recertification \n \nThe training presents Argentinian 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\, distribution of financial instruments\, cooperation with third parties (finders\, business introducers and external asset managers)\, etc. The training includes an overview of the relevant tax aspects. \n  \n\nThe training is addressed to\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 \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\nContents\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 and e-Banking\n\nProvision of services (EO\, Advisory\, Discretionary)\nDistribution / Placement of Financial Products\nReporting\nCooperation with third parties\n\nFinders\nBusiness introducers\nEAMs\n\nOverview of Relevant Tax Aspects (by BRP Tax SA)\n\nGeneral Tax Principles\nTaxation of Income\nWealth Tax or Personal Assets Tax (PAT)\nTaxation of Financial Products\n\nCase Studies (signature BRP)\n  For more information on this webinar\, please contact us.
URL:https://brpsa.com/events/argentina-cross-border-activities-2025/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/webp:https://brpsa.com/wp-content/uploads/2025/03/2025.04.15_Argentina-Cross-border-Activities-scaled.webp
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250128T103000
DTEND;TZID=Europe/Zurich:20250128T120000
DTSTAMP:20260525T010840
CREATED:20250120T092234Z
LAST-MODIFIED:20250120T130919Z
UID:10000190-1738060200-1738065600@brpsa.com
SUMMARY:China - Cross-border activities
DESCRIPTION:China –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards China from a third country including China 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\, distribution/placement of financial products\, cooperation with third parties (finders\, business introducers and EAMs)\, etc.\n  \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\n  \nContents\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 discretionary 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\n\nCooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\nTrustee activities\n\n\n\n\n\n\n\n\n\n\nOverview of Relevant Tax Aspects (by BRP Tax SA)\n\n\n\n \n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/china-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2025/01/2025.01.28_China-Cross-border-Activities.png
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241203T103000
DTEND;TZID=Europe/Zurich:20241203T120000
DTSTAMP:20260525T010840
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:20241122T103000
DTEND;TZID=Europe/Zurich:20241122T120000
DTSTAMP:20260525T010840
CREATED:20240521T130442Z
LAST-MODIFIED:20241118T111030Z
UID:10000144-1732271400-1732276800@brpsa.com
SUMMARY:Brazil - Cross-border activities
DESCRIPTION:Brazil –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Brazil from a third country including Brazil’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/brazil-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.11.22_Brazil-cross-border-activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241015T140000
DTEND;TZID=Europe/Zurich:20241015T153000
DTSTAMP:20260525T010840
CREATED:20240913T150529Z
LAST-MODIFIED:20240925T073739Z
UID:10000161-1729000800-1729006200@brpsa.com
SUMMARY:Credits in Cross-border Activities
DESCRIPTION:Credits in Cross-border Activities\nWebinar in English \n \n  \n  \nRecognised for recertification SAQ \n  \n\nCross-border lending requires a comprehensive understanding of the target country’s regulatory framework \nThis 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 granting of credits to clients resident in a foreign country. This is not a country-specific training. Examples from different jurisdictions will be provided \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\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: Credits Department \n\n\n\n\n\n\nContent\n\n\n\n\n\n\n> General Regulatory Framework Governing Cross-border Credit Activities\n\n\n\n\n\n\n> Market Access Rules and Associated Risks\n\n\n\n\n\n\n\n> Financial Regulation\n\nLicensing Requirements for the Promotion and Offering of Credit Services\n\n\n\n\n\n\n\n> Consumer Protection Regulation\n\nApplicability of Foreign Consumer Protection Regulation\nMandatory Consumer Protection Laws\n\n\n\n\n\n\n\n> Foreign Exchange Controls\n\n\nDisbursement\nRepayment\n\n\n\n\n\n\n\n\n\n> Data Protection Regulation\n\n\nApplicability of Foreign Law to Cross-border Activities\nRisk Mitigation Measures\n\n\n\n\n\n\n\n\n\n\n\n> Relevant Tax Aspects Concerning the Lender\n\n\nWithholding Tax\nTaxation on Interest\nPermanent Establishment\nTax Registration / Reporting Obligations\n\n\n\n\n\n\n\n\n\n\n\n\n\n> BRP Country Manual Credits\n\n\nGeneral Presentation of BRP Country Manual Credits\n\n\n\n\n\n\n\n\n\n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/credits-in-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/09/Credits-in-cross-border-activities.png
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240903T103000
DTEND;TZID=Europe/Zurich:20240903T120000
DTSTAMP:20260525T010840
CREATED:20240717T113341Z
LAST-MODIFIED:20240812T121506Z
UID:10000149-1725359400-1725364800@brpsa.com
SUMMARY:Panama - Cross-border activities
DESCRIPTION:Panama –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Panama from a third country including Panama’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) \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\nFonction\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\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/panama-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/07/2024.09.03_Panama-cross-border-activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240528T103000
DTEND;TZID=Europe/Zurich:20240528T120000
DTSTAMP:20260525T010840
CREATED:20240423T084212Z
LAST-MODIFIED:20240501T070638Z
UID:10000136-1716892200-1716897600@brpsa.com
SUMMARY:Cooperation with third parties
DESCRIPTION:Cooperation with third parties – Cross-border aspects\nWebinar in English \nRecognised for the SAQ recertification \n \n\nThe training aims to show how cross-border risks can be managed when cooperating with third parties. Types of activities: recommending clients\, introduction of the custodian bank to foreign clients\n  \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\nFonction \n\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\n\n  \nContent\n\n\n\n\n\n\nIntroduction\n\nWhat are third parties?\nWhat purposes do third parties serve?\nThe three typical forms of third parties used by banks\n\n\n\n\n\n\nUse of Third Parties\n\n\nConditions for cooperation\nCooperation agreements\n\n\n\n\n\n\nCross-border Risks\n\n\nRegulatory\, Tax\, Financial\, Civil\, Reputational\, others\n\n\n\n\n\n\n\nRisk Mitigation Measures\n\n\nCura in eligendo\, contraendo et custodiendo\nKnowledge and training\nIndependency of the parties\nScope of activities\nExclusivity clauses\nRemuneration: ongoing vs one-off\, conflicts of interests\, etc.\n\n\n\n\n\n\n\nRegulated Agents and Cooperation\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/cooperation-with-third-parties/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.05.23_Cooperation-with-Third-Parties-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240523T103000
DTEND;TZID=Europe/Zurich:20240523T120000
DTSTAMP:20260525T010840
CREATED:20240422T143153Z
LAST-MODIFIED:20240523T080704Z
UID:10000134-1716460200-1716465600@brpsa.com
SUMMARY:China - Cross-border activities
DESCRIPTION:China –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards China from a third country including China 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  \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\nFonction\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\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\n\nData Protection\n\n\nApplicability of Chinese Data Protection Act\nRisks and risk mitigation measures\n\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/china-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.05.23_China-Cross-border-activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240426T103000
DTEND;TZID=Europe/Zurich:20240426T120000
DTSTAMP:20260525T010840
CREATED:20240411T131318Z
LAST-MODIFIED:20240422T135315Z
UID:10000125-1714127400-1714132800@brpsa.com
SUMMARY:Marketing Events and Use of Social Media
DESCRIPTION:Marketing\, Events\, and Use of Social Media\nWebinar in English \nThe aim of the webinar is to understand the existing regulatory framework (especially in the EU and ESMA’s practice) on these areas\, in particular with regard to the dissemination of marketing material\, the use of social media by financial intermediaries\, the organisation of marketing events and sponsoring. Topics such as industry practice and current trends to increase brand awareness as well as regulations in jurisdictions other than the EU will also be discussed during the webinar. Practical examples and use cases will be included\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\n\nFonction\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\n\nContent\n\n\n\n\n\n\nIntroduction\n\n\n\n\n\nMiFID II\n\n\nRelevant definitions: Investment Advice\, Preparatory Acts\, Advice about financial instruments addressed to the general public\, Generic Advice about a Type of Financial Instrument\, Investment Research and Financial Analysis\, Marketing Communication\n\n\n\n\n\n\nMiCA\n\n\nMarketing communication relating to an offer to the public of crypto-asset\, authorisation of crypto-asset service providers (VASPs)\, Exclusion of reverse solicitation for active marketing\, Intervention power of ESMA\, EBA and NCAs\n\n\n\n\n\n\nMAR\n\n\n\nRelevant definitions: Information Recommending or Suggesting an Investment Strategy\, Investment Recommendations\, Organisational requirements\nRequired controls and involvement of the Senior Management\nESMA and NCAs expectations\nFuture regulation\n\n\n\n\n\n\n\nDistributing documentation to the public vs. existing clients\n\n\nMacroeconomic documentation\nFinancial analysis and Investment research\nRecommendation lists\n\n\n\n\n\n\n\nEvents and Social Media\n\n\nThe right way to organize them\nInfluencers\n\n\n\n\n\n\n\nIntra-EU: AIF pre-marketing rules\n\n\nApplicability\nDefinition of pre-marketing\, pre-marketing conditions\nPre-marketing notification procedure/formalities\, reverse solicitation\nMarketing communications\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/marketing-events-and-the-use-of-social-media/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.04.04_Marketing-Events-and-use-of-Social-Media-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240319T103000
DTEND;TZID=Europe/Zurich:20240319T120000
DTSTAMP:20260525T010840
CREATED:20240214T103041Z
LAST-MODIFIED:20240227T154816Z
UID:10000108-1710844200-1710849600@brpsa.com
SUMMARY:Credits in cross-border activities
DESCRIPTION:Credits in cross-border activities\nWebinar in English \n  \nRecognised for the SAQ recertification \n \n  \nCross-border lending requires a comprehensive understanding of the target country’s regulatory framework \nThis 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 granting of credits to clients resident in a foreign country. This is not a country-specific training. Examples from different jurisdictions will be provided \n  \n\n\nThe training is addressed to\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 \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\nContent\n> General regulatory framework governing cross-border credit activities \n\n> Market access rules and associated risks \n\n> Financial regulation\n \nLicensing requirements for the promotion and offering of credit services \n  \n> Consumer protection regulation \nApplicability of foreign consumer protection regulation \n  \n> Foreign exchange controls \nDisbursement \nRepayment \n  \n> Data protection regulation \nApplicability of foreign law to cross-border activities \nRisk mitigation measures \n  \n> Relevant tax aspects concerning the lender \nWithholing tax \nTaxation on interest \nPermanent establishment \nTax registration / Reporting obligations \n  \n> BRP Country Manual Credits \nGeneral presentation of BRP Country Manual Credits \n  \n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/credits-in-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/02/2024-03-19_Credits-in-cross-border-activities.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240202T143000
DTEND;TZID=Europe/Zurich:20240202T153000
DTSTAMP:20260525T010840
CREATED:20240119T142746Z
LAST-MODIFIED:20240202T132729Z
UID:10000098-1706884200-1706887800@brpsa.com
SUMMARY:Argentina - Outlook 2024
DESCRIPTION:Argentina – Outlook 2024\nWebinar in English \nDear Client\, \nBRP Bizzozero & Partners SA\, BRP Tax and Allende & Brea are pleased to invite you to the webinar: \nOn December 27th\, 2023\, the Administration of President Javier Milei submitted to Congress a very extensive Bill ‘Bases and Starting Points for the Freedom of the Argentine People’. The Bill declares the situation of emergency\, provides for the delegation of legislative powers to the Executive Branch and proposes important high-impact reforms\, including economic and tax reforms among many others. The Bill is currently being discussed during extraordinary sessions held by Congress until the end January 2024. \nAgainst this backdrop\, this webinar is an opportunity to look at the first measures taken by the new Argentine Administration and discuss with our local experts about the expected developments in the financial sector and explore potential opportunities for the industry. \n  \n\n\nThe training is addressed to\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 \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\nContents\n> Economic Deregulation and its implications and opportunities for foreign financial services providers\n> Cross-border business in/into Argentina\n> Foreign exchange and Central Bank regulations \n> Tax reform and Assets Disclosure Bill (Moratorium Common provisions for Advisory and Brokerage services) \n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/argentina-outlook-2024/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/01/2024.00.00_Argentina-Outlook-2024-scaled.jpg
ORGANIZER;CN="Jorge I. Mayora":MAILTO:contact@allende.com
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END:VCALENDAR