UAE - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present UAE 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 […]
South Africa - Cross-border Activities Webinar in English Recognised for the SAQ recertification The training aims to present South African 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. […]
Foreign Exchange Control: India Webinar in English 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? The training is […]
Aspects Cross-Border dans la Coopération avec des Tiers Webinaire en français Recognised for the SAQ recertification 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 La formation s’adresse à Institution ☒ Banques […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al webinar: Cryptoassets e Crypto Services Webinar in Italian Recognised for the SAQ recertification. Presentazione dei più importanti sviluppi legali e normativi nel campo dei crypto asset (con particolare attenzione ai rischi associati e ai divieti normativi) La formazione è rivolta a Istituto ☒ Banche […]
Crypto assets et Crypto services Webinaire en français Recognised for the SAQ recertification Présentation des développements juridiques et réglementaires les plus importants dans le domaine des crypto-actifs (avec un accent particulier sur les risques associés et les interdictions réglementaires) La formation s’adresse à Institution ☒ Banques ☒ Maisons de titres ☒ Gestionnaires de fortune ☒ Gestionnaires […]
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 […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi al formazione in presenza: Accordo di cooperazione tra FINMA, Consob e Banca d'Italia: prime considerazioni tecniche Event in Italian Come è noto, è stata ufficializzata la sottoscrizione di un accordo di cooperazione giuridicamente non vincolante tra FINMA, CONSOB e Banca d’Italia; scopo del Memorandum […]
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 ☒ […]
