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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250211T110000
DTEND;TZID=Europe/Zurich:20250211T124500
DTSTAMP:20260604T120656
CREATED:20250124T132636Z
LAST-MODIFIED:20250128T112711Z
UID:10000196-1739271600-1739277900@brpsa.com
SUMMARY:Operatività Cross-border con l’Italia
DESCRIPTION:BRP Bizzozero & Partners SA\, Fivers Studio Legale e Tributario e ACBC Law sono lieti di invitarvi alla formazione: \nMercati Operatività Cross-border con l’Italia\nEvent in Italian \n\nLe profonde modifiche che saranno apportate al vigente quadro regolamentare dalla prossima entrata in vigore della direttiva CRDVI nonché le opportunità dal MOU del 2023 tra le rispettive autorità di mercato (FINMA\, CONSOB\, BANCA d’ITALIA) impongono un profondo ripensamento delle modalità operative e organizzative con cui gli intermediari finanziari elvetici potranno e dovranno approcciare il mercato italiano e gestire la clientela ivi residente.\nLa rigida posizione assunta dalle autorità fiscali italiane e dalla procura della repubblica in occasione degli accertamenti fiscali condotti negli ultimi anni\, relativamente all’attività cross-border degli intermediari finanziari (principalmente) svizzeri con la clientela italiana e la sua potenziale idoneità a configurare una stabile organizzazione non dichiarata in territorio italiano (seppur ai soli fini tributari)\, con le ben note conseguenze (anche di tipo penale)\, rappresenta l’ulteriore variabile dalla quale non si può prescindere.\nAspetti regolamentari e questioni fiscali si intrecciano e sovrappongono\, in un coacervo normativo e operativo in cui appare oggi difficile districarsi a causa delle molteplici incertezze interpretative tuttora esistenti e della mancanza di una business practice alla quale fare riferimento\, data la novità delle questioni in oggetto.\nIn tale contesto\, dunque la questione fondamentale è cosa fare e come poter operare nel mercato italiano e con la clientela ivi residente: si potrà continuare a fare affidamento sulle licenze bancarie esistenti\, se e in quale misura sarà concretamente possibile l’operatività in reverse solicitation\, quali requisiti organizzativi saranno concretamente richiesti all’eventuale branch italiana\, quali funzioni potranno essere mantenute in svizzera e quali invece necessariamente allocate sulla branch italiana\, quali sono le diverse implicazioni lato fiscale nei diversi assetti che potranno essere adottati\, quale la rilevanza dei redditi generati dai portafogli clienti già esistenti\, le implicazioni derivanti dalla costituzione di una branch sulle annualità pregresse non coperte da eventuali precedenti settlement.\nSi tratta di questioni concrete e operative alle quali si cercherà di dare risposte e indicazioni sulla base degli elementi emersi e raccolti da Banca d’Italia\, Consob e Agenzia delle Entrate in occasione delle interlocuzioni intervenute nel corso del 2024. \n\nContenuto\n\n\n\n\n\n\n> Annualità post-settlement: rilevanza modello 231\, riduzione attività cross-border e sviluppo in reverse solicitation\n\n\n\n\n\n\n\n> Allocazione funzioni branch vs headquarter: implicazioni IVA\n\n\n\n\n\n\n\n\n> Allocazione funzioni branch vs headquarter: obblighi sostituto imposta\n\n\n\n\n\n\n\n\n\n> Allocazione funzioni branch vs headquarter: implicazioni IT & reportistica (monitoraggio fiscale/ comunicazioni anagrafe IVA)\n\n\n\n\n\n\n\n\n  \nRelatori\n\n> Patrick Genazzi\, CEO – BRP Bizzozero & Partners SA\n\n> Alessandro Bizzozero\, Founding Partner – BRP Bizzozero & Partners SA\n\n> Edoardo Guffanti\, Founding Partner – Fivers Studio Legale e Tributario\n\n> Pierangelo Chiodino\, Diritto tributario – Diritto societario – ACBC Law\n\n  \nQuota standard\n\nGratuito\n  \nPer ulteriori informazioni su questo corso\, contattateci.
URL:https://brpsa.com/events/operativita-cross-border-con-litalia/
LOCATION:Hotel Lugano Dante\, Piazza Cioccaro 5\, Lugano\, 6900\, Switzerland
CATEGORIES:In Person
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2025/01/2025.02.11_Italia-succursali-scaled.jpg
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250204T103000
DTEND;TZID=Europe/Zurich:20250204T120000
DTSTAMP:20260604T120656
CREATED:20250120T153418Z
LAST-MODIFIED:20250123T143245Z
UID:10000192-1738665000-1738670400@brpsa.com
SUMMARY:Règles de conduite sur le marché
DESCRIPTION:Règles de conduite sur le marché\nReconnu par la recertification SAQ \n \n  \nWebinaire en français \n\nCe cours vise à définir et à décrire le cadre réglementaire régissant les comportements inadmissibles sur le marché du point de vue du droit de la surveillance. \nLes règles relatives à l’exploitation d’informations privilégiées et à la manipulation du marché (« abus de marché ») seront abordées au moyen d’étude de cas pratiques. Les obligations à l’égard du client et des plateformes de négociation seront également évoquées. \nLes discussions porteront également sur la Circulaire 2013/8 de la FINMA qui\, partant des interdictions prévues par la loi sur les infrastructures financières (LIMF) en matière de comportement sur le marché et l’ordonnance y relative (OIMF)\, concrétise les exigences relatives à l’organisation des assujettis et dont le respect vise à identifier et à prévenir les comportements inadmissibles ainsi qu’à répondre à l’exigence de garantir une activité irréprochable dans le domaine du comportement sur le marché. \n  \nLa formation s’adresse à\n\n  \n\n\n\n\n\nInstitution\n☒ Banques\n☒ Maisons de titres\n☒ Gestionnaires de fortune\n☒ Gestionnaires de fortune collective\n☐ Trustees\n☒ Directions de fonds\n☐ Conseillers à la clientèle\n☐ Gestionnaire de portefeuille\n☐ Autres intermédiaires financiers \n\n\n\n\nFonction\n☒ Légal et Compliance\n☒ Gestion des risques \n☒ Audit interne \n☐ Fichier central \n☒ Front \n☒ Asset Management \n☐ RH \n☐ Marketing \n☐ Conseil d’Administration\n☐ Autres \n\n\n\n\n\n  \n  \n  \nContenu\n\n\n\n\n\n\n> Vue d’ensemble du cadre règlementaire\n\n\n > Règles de conduite sur le marché (“abus de marché” )\n\n\n > Règles de conduites vis-à-vis de la plateforme ou de l’émetteur\n\n\n > Règles de conduite à l’égard des clients\n\n\n > Obligations organisationnelles\n\n\n\n\n\n  \nPour plus d’informations sur cette formation\, contactez-nous.
URL:https://brpsa.com/events/regles-de-conduite-sur-le-marche/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2025/01/2025.02.04_Regles-de-conduite-1.png
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250116T170000
DTEND;TZID=Europe/Zurich:20250116T190000
DTSTAMP:20260604T120656
CREATED:20241204T081042Z
LAST-MODIFIED:20250114T072732Z
UID:10000187-1737046800-1737054000@brpsa.com
SUMMARY:BRP & aosphere - Discover this union over a few drinks! - in Geneva
DESCRIPTION:  \nBRP & aosphere – Discover this union over a few drinks!\n\nin Geneva\n\nBRP Bizzozero & Partners SA and aosphere cordially invite you to an informal event where we will present our combined approach to help you navigate the current regulatory environment with ease\, as well as our strategic vision for the upcoming year. \n\nContents\n\n\n\n\n\n\n> Welcome\n> Presentation of aosphere’s Team\n> Presentation of our Products\n\n> Vision and Objectives for the Coming Year\n\n> Q&A Session\n\n> Aperitif\n\n\n\n\n\n\n  \nSpeakers\n\n> Marc-Henri Charmey – CEO / aosphere\n> Patrick Genazzi – CEO / BRP SA\n> Claire Farley – CPO / aosphere\n> Sophie Maillard – Deputy CEO / BRP SA\n\n  \ninformation\n\n\n\n\n\n\ninfo@brpsa.com \n\n\n\n\ninfo@aosphere.com \n\n\n\n\n\n  \nWe would be delighted to have you join us for this special occasion. Please confirm your participation.
URL:https://brpsa.com/events/brp-aosphere-discover-this-union-over-a-few-drinks-in-geneva/
LOCATION:Warwick Genève\, 14 Rue de Lausanne\, Geneva\, 1201\, Switzerland
CATEGORIES:In Person
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/12/BRP-aosphere-EVENT-2025-scaled.jpg
ORGANIZER;CN="Sophie Maillard":MAILTO:sma@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20250114T170000
DTEND;TZID=Europe/Zurich:20250114T190000
DTSTAMP:20260604T120656
CREATED:20241204T081236Z
LAST-MODIFIED:20250113T110722Z
UID:10000186-1736874000-1736881200@brpsa.com
SUMMARY:BRP & aosphere - Discover this union over a few drinks! - in Zurich
DESCRIPTION:BRP & aosphere – Discover this union over a few drinks!\n\nin Zurich\n\nBRP Bizzozero & Partners SA and aosphere cordially invite you to an informal event where we will present our combined approach to help you navigate the current regulatory environment with ease\, as well as our strategic vision for the upcoming year. \n\nContents\n\n\n\n\n\n\n> Welcome\n> Presentation of aosphere’s Team\n> Presentation of our Products\n\n> Vision and Objectives for the Coming Year\n\n> Q&A Session\n\n> Aperitif\n\n\n\n\n\n\n  \nSpeakers\n\n> Marc-Henri Charmey – CEO / aosphere\n> Patrick Genazzi – CEO / BRP SA\n> Claire Farley – CPO / aosphere\n> Sophie Maillard – Deputy CEO / BRP SA\n\n  \nInformation\n\n\n\n\n\n\ninfo@brpsa.com \n\n\n\n\ninfo@aosphere.com \n\n\n\n\n\n  \nWe would be delighted to have you join us for this special occasion. Please confirm your participation.
URL:https://brpsa.com/events/brp-aosphere-discover-this-union-over-a-few-drinks-in-zurich/
LOCATION:Park Hyatt Zurich\, Beethovenstrasse 21\, Zurich\, Zurich\, 8001\, Switzerland
CATEGORIES:In Person
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/12/BRP-aosphere-EVENT-2025-scaled.jpg
ORGANIZER;CN="Sophie Maillard":MAILTO:sma@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241211T103000
DTEND;TZID=Europe/Zurich:20241211T120000
DTSTAMP:20260604T120656
CREATED:20241118T103146Z
LAST-MODIFIED:20241118T110601Z
UID:10000184-1733913000-1733918400@brpsa.com
SUMMARY:Le régime européen applicable aux pays tiers et la Reverse Solicitation
DESCRIPTION:Le régime européen applicable aux pays tiers et la Reverse Solicitation\n\nWebinaire en français \nReconnu par la recertification SAQ \n \n\nLa formation se concentre sur le cadre juridique de l’UE régissant les activités transfrontalières à partir d’un pays tiers (“régime de pays tiers”) tel que défini par CRD V(I) et MiFID II : l’offre et la fourniture de services bancaires et d’investissement\, la définition et la portée du concept de Reverse solicitation et l’impact sur les activités financières transfrontalières\, les obligations organisationnelles\, en particulier dans le contexte des exigences de Suitability et de Tax Suitability \n  \nLa formation s’adresse à\n\n\n\n\n\n\nInstitution\n☒ Banques\n☒ Maisons de titres\n☒ Gestionnaires de fortune\n☐ Gestionnaires de fortune collective\n☐ Trustees\n☐ Directions de fonds\n☒ Conseillers à la clientèle\n☒ Autres intermédiaires financiers \n\n\n\nFonction \n\n☒ Legal et Compliance\n☒ Risk management\n☒ Audit Internal\n☒ Fichier central\n☒ Front\n☒ Asset Management\n☐ RH\n☐ Marketing\n☒ Conseil d’administration\n☐ Autres \n\n\n\n\n\n\n  \nContenu\n\n> Access au marché européen sous CRD\, MiFID II et MiCA\n\nRégime d’équivalence\nRégime national\nEtablissement stable\n\n  \n> Reverse Solicitation\n\nPrincipe\nConséquences matérielles\nPortée géographique\nDroit fondamental du citoyen européen\nInitiative exclusive du client\nRenonciations/demandes préalables\nEvolutions en cours/possibles (en vertu de CRD VI\, MiCA\, etc.)\n\n  \n> Services de conseil\n\nContrat de conseil en investissement\nNouveaux services et produits\nSuitability\nTax Suitability\nDistribution/placement d’instruments financiers\n\n  \nPour plus d’informations sur cette formation\, contactez-nous.
URL:https://brpsa.com/events/le-regime-applicable-aux-pays-tiers-et-la-reverse-solicitation/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/11/2024.11.11_Le-regime-europeen-applicable-aux-pays-tiers--scaled.jpg
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241206T103000
DTEND;TZID=Europe/Zurich:20241206T120000
DTSTAMP:20260604T120656
CREATED:20241118T091309Z
LAST-MODIFIED:20241118T110728Z
UID:10000182-1733481000-1733486400@brpsa.com
SUMMARY:EU Third-Country Regime and Reverse Solicitation
DESCRIPTION:EU Third-Country Regime and Reverse Solicitation\nWebinar in English \nRecognised for the SAQ recertification \n \nThe training aims to present EU legal framework governing cross-border activities from a third country (“third-country regime”) as defined by CRD V(I) and MiFID II: offer and provision of banking and investment services. Definition and scope of the concept of reverse solicitation and impact on cross-border financial activities. Organisational duties in particular in the context of Suitability and Tax Suitability requirements \n\nThe training is addressed to\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 \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\nContent\n\n> Access to the EU market under MiFID II\n\nEquivalence regime\nNational regime\nPermanent establishment\n\n  \nReverse solicitation\n\nConcept\nMaterial Approach\nGeographical Scope\nFundamental Right of the EU Citizen\nOwn Exclusive Initiative\n\n  \nFocus Advisory services\n\nOngoing Advisory Services\nNew Products and Services\nSuitability\nTax Suitability\nDistribution/placement of Financial Instruments\n\n  \n  For more information on this webinar\, please contact us.
URL:https://brpsa.com/events/eu-third-country-regime-and-reverse-solicitation/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/11/2024.11.06_EU-Third-Country-Regime-and-Reverse-Solicitation-scaled.jpg
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241114T103000
DTEND;TZID=Europe/Zurich:20241114T120000
DTSTAMP:20260604T120656
CREATED:20241022T121743Z
LAST-MODIFIED:20241105T101544Z
UID:10000175-1731580200-1731585600@brpsa.com
SUMMARY:Saudi Arabia - Cross-border Activities
DESCRIPTION:Saudi Arabia –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis 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 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> Regulatory Framework Governing\nBanking services \nInvestment services (EO\, advisory services\, discretionary asset management) \n> Prospecting\nOnboarding new clients \n> Negotiation\nAccount opening \nAdvisory and discretionary asset management agreements \nDebit and credit cards\, Lombard loans \n> Provision of Services (EO\, Advisory\, Discretionary)\n> Distribution / Placement of Financial Products\n> Reporting activities\n> Cooperation with Third Parties\n\nFinders \nBusiness introducers \nEAMs \nTrustee activities \n> Case Studies (signature BRP)\n\n  \nFor more information on this webinar\, please contact us. \n 
URL:https://brpsa.com/events/saudi-arabia-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.14_Saudi-Arabia-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Marie-Cannelle Kunz":MAILTO:mck@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241023T103000
DTEND;TZID=Europe/Zurich:20241023T120000
DTSTAMP:20260604T120656
CREATED:20240923T104436Z
LAST-MODIFIED:20241022T112831Z
UID:10000163-1729679400-1729684800@brpsa.com
SUMMARY:Monaco - Cross-border activities
DESCRIPTION:Monaco –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis 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 third parties (finders\, business introducers and EAMs)\, etc. \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 (EO\, 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\nCooperation with Third Parties\n\n\nFinders\nBusiness introducers\nEAMs\nTrustee activities\n\n\n\n\n\n\n\n\n\n\nData Protection\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/monaco-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/09/2024.10.23_Monaco-Cross-border-Activities-1-scaled.jpg
ORGANIZER;CN="Patrick Genazzi":MAILTO:gep@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240628T103000
DTEND;TZID=Europe/Zurich:20240628T120000
DTSTAMP:20260604T120656
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:20240606T103000
DTEND;TZID=Europe/Zurich:20240606T120000
DTSTAMP:20260604T120656
CREATED:20231201T102244Z
LAST-MODIFIED:20240528T072117Z
UID:10000089-1717669800-1717675200@brpsa.com
SUMMARY:Issues in intra-EU - Cross-border Activities
DESCRIPTION:Issues in intra-EU – Cross-border Activities\nWebinar in English \n\nRecognised for the SAQ recertification \n \n  \nThe 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 the single market is the challenge of our training course \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\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  \n\n\n\n\n  \n\n\n  \nContent\n\n\n\n\n> Introduction\n\n\n> Freedom to Provide Services\n\n\n> Passporting of Financial Services\n\n\n> Provision of Financial Services based on a Cross-border Passport \n\nPrinciple of mutual recognition\nHome country rules principle\nRestrictions\n\n\n\n\n> General Good Provisions\n\n\n> Private International Law \n\nApplicable law\nMandatory consumer protection rules of target country\nOther barriers\n\n\n\n\n> Conclusions\n\n\n> Key Recommendations\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/issues-in-intra-eu-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2023/12/2024.06.06_Issues-in-intra-EU-cross-border-activities-1-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240528T103000
DTEND;TZID=Europe/Zurich:20240528T120000
DTSTAMP:20260604T120656
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240426T103000
DTEND;TZID=Europe/Zurich:20240426T120000
DTSTAMP:20260604T120656
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240416T140000
DTEND;TZID=Europe/Zurich:20240416T153000
DTSTAMP:20260604T120656
CREATED:20240321T103901Z
LAST-MODIFIED:20240410T062131Z
UID:10000118-1713276000-1713281400@brpsa.com
SUMMARY:Italy - Cross-border activities
DESCRIPTION:Italy –  Cross-border activities\nWebinar in English \n\nItalian 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. \n\nThe training is addressed to\n\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\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\n\n \n\n\n\n\n\n\nMarket Access Rules and Associated Risks\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 crdit cards\, Lombard loans\n\n\n\n\n\n\n \n\n\n\n\nProvision of Services (EO\, Advisory\, Discretionary)\n\n\n\n\n \n\n\n\n\nDistribution / Placement of Financial Products\n\n\n\n\n\n \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\n\n\n\n\n\nReporting Activities\n\n\n\n\n\n\n \n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\nData Protection\n\n\nApplicability of EU GDPR and the Italian Personal Data Protection Code\nRisks and risks mitigation measures\n\n\n\n\n\n\n\n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/italy-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/03/2024.04.16_Italy-Cross-border-activities.jpg
ORGANIZER;CN="Daria Brughelli":MAILTO:dbr@brpsa.com
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BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240314T103000
DTEND;TZID=Europe/Zurich:20240314T120000
DTSTAMP:20260604T120656
CREATED:20240214T094233Z
LAST-MODIFIED:20240301T060831Z
UID:10000106-1710412200-1710417600@brpsa.com
SUMMARY:Marketing\, événements et utilisation des médias sociaux
DESCRIPTION:Marketing\, événements et utilisation des médias sociaux\nWebinaire en françaois \n  \nReconnu pour la recertification SAQ  \n \n  \nLa formation vise à présenter le cadre réglementaire existant dans l’UE\, la pratique de l’ESMA ainsi que les normes internationales à venir \n  \n\n\nThe training is addressed to\nInstitution\n☒ Banques\n☒ Maisons de titres\n☒ Asset managers\n☐ Trustees\n☐ Gestionnaire d’actifs collectifs\n☒ Directions de fonds\n☒ Conseillers à la clientèle\n☒ Autres intermédiaires financiers \nFonction\n☒ Legal et Compliance\n☒ Risk management\n☒ Audit interne\n☐ Fichier central\n☒ Front\n☒ Asset Management\n☐ RH\n☒ Marketing\n☒ Conseil d’administration\n☐ Autres \n  \n\n\nContent\n > Introduction \n> MiFID II \n\nDéfinitions : conseil en investissement\, actes préparatoires\, conseil sur les instruments financiers adressé au grand public\, conseil générique sur un type d’instrument financier\, recherche en investissement et analyse financière\, communication marketing\n\n> MiCA \n\nCommunication commerciale relative à une offre au public de crypto-actifs\, autorisation des fournisseurs de services de crypto-actifs (VASP)\, exception de la reverse solicitation\, pouvoir d’intervention de l’ESMA\, de l’EBA et des NCAs\n\n> MAR \n\nDéfinitions : Informations recommandant ou suggérant une stratégie d’investissement\, recommandations d’investissement\, exigences organisationnelles\n\n> ESMA \n\nLignes directrices sur la Reverse Solicitation et l’utilisation des médias sociaux\n\n> Contraintes organisationnelles \n\nContrôles requis et implication de la Direction générale\nLes attentes de l’ESMA et des NCAs\nLa future réglementation\n\n> Distribution de la documentation au public par rapport aux clients existants \n\nDocumentation macro-économique\nAnalyse financière et recherche sur les investissements\n\n> Évènements et médias sociaux \n\nComment s’organiser\nInfluencers\n\n> Intra UE : Règle de pré commercialisation des fonds alternatifs \n\nApplicabilité\nDéfinition de pré-marketing\, conditions de pré-marketing\nProcédure/formalités de notification préalable à la mise sur le marché\, reverse solicitation\nCommunications marketing\n\n  \nPour plus d’informations sur ce webinaire\, veuillez contactez-nous
URL:https://brpsa.com/events/marketing-evenements-et-utilisation-des-medias-sociaux/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/02/2024.03.14_Marketing-evenement-et-utilisation-des-social-media.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
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END:VCALENDAR