Morocco – Cross-border Activities and Foreign Exchange Control

Online

Morocco - Cross-border Activities and Foreign Exchange Control  Webinar in English The training aims to present Morocco 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 […]

CHF150.00

Luxembourg – Cross-border Activities

Online

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 […]

CHF150.00 – CHF225.00

Belgium – Cross-border activities

Online

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 […]

CHF150.00

Aspects Cross-Border dans la Coopération avec des Tiers

Online

Aspect cross-border dans la coopération avec des tiers Webinaire en français 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 Reconnu pour la recertification SAQ     La formation s'adresse à Institution […]

CHF150.00

Monaco – Cross-border activities

Online

Monaco -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Monaco from a third country. It includes Monaco’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 […]

CHF150.00

Saudi Arabia – Cross-border Activities

Online

Saudi Arabia -  Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Saudi Arabia from a third country including Saudi Arabia'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 […]

CHF150.00

France – Activités Cross-border

Online

France -  Activités Cross-border Webinaire en Français Reconnu par la recertification SAQ Ce webinaire vise à présenter le cadre réglementaire français régissant les activités financières cross-border depuis un pays tiers. Les sujets tels que la promotion et la publicité liées aux services bancaires et aux services d’investissement, la négociation de contrats et de mandats, la […]

CHF150.00