Italy - Switzerland agreement on cooperation and exchange of information Webinar in English BRP Bizzozero & Partners SA, FiveLex and acbc-law are pleased to invite you to the webinar: In August 2023 FINMA announced the conclusion of an agreement on cooperation and exchange of information among the competent supervisory authorities of the respective countries. The […]
Italy - Switzerland agreement on cooperation and exchange of information Webinar in English BRP Bizzozero & Partners SA, FiveLex and acbc-law are pleased to invite you to the webinar: In August 2023 FINMA announced the conclusion of an agreement on cooperation and exchange of information among the competent supervisory authorities of the respective countries. […]
BRP Bizzozero & Partners SA and BRP Tax are pleased to invite you to the webinar: Cross-border limits for trustee activities Webinar in English The purpose of the course is to explain the limits to be respected in the cross-border offering of services by Trustee companies. In particular, we will highlight the duty to correctly frame the […]
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 ☒ […]
BRP Bizzozero & Partners SA and ENQUIRE Rechtsanwälte AG are pleased to invite you to the webinar: Whisleblowing in CH, Italy and Cross-border based on Modello 231 Webinar in English Swiss banks that have adopted the 231 model as part of their cross-border strategy for the Italian market are faced with the application of whistleblowing […]
Marketing, événements et utilisation des médias sociaux Webinaire en françaois Reconnu pour la recertification SAQ La formation vise à présenter le cadre réglementaire existant dans l'UE, la pratique de l'ESMA ainsi que les normes internationales à venir The training is addressed to Institution ☒ Banques ☒ Maisons de titres ☒ Asset managers […]
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 […]
Marketing, Events, and Use of Social Media Webinar in English The 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 […]
Cooperation with third parties - Cross-border aspects Webinar in English Recognised for the SAQ recertification The 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 The training is addressed to Institution ☒ Banks ☒ […]
Issues in intra-EU - Cross-border Activities Webinar in English Recognised for the SAQ recertification The European single market offers great business opportunities. However, the offer and provision of intra-European financial services based on the freedom to provide services is not without its challenges. Understanding how to act in full compliance with cross-border rules within […]
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 […]
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 […]
