SERVICES

Consultancy

Expertise and practical approach

The BRP team can advise you on cross-border and Swiss regulation. BRP’s consulting philosophy is based on three elements:

A pragmatic approach which is made possible by the background of the BRP team

A holistic approach which means that answers take all the regulations into consideration

A practical approach which means that answers can be easily understood and used

Support

Assessing regulatory risks
Drafting internal regulations
Assessing internal organisation

Consulting

Consulting on international cross-border regulation and on Swiss regulation

Assistance

Assistance with licensing and other procedures involving FINMA

Investigation

Conducting internal investigations on all kinds of regulatory-linked topics

FOR WHOM

Our clients include financial intermediaries of all types and all sizes, ranging from individual firms to international listed conglomerates. Thanks to the experience and professional expertise of our team, BRP SA can offer you advice in all financial regulatory fields

subjects

  • Bank and asset management regulations
  • Bank and asset manager practices, in particular regarding wealth management
  • Risks that banks are exposed to due to their activities abroad
  • Reviewing and drafting internal regulations and directives covering all activities
  • Reviewing and drafting contracts and waivers: qualified investors
  • Market access and disclaimers
  • Reviewing forms such as KYC, investment profiles, suitability, etc.
  • AML
  • Management of operational risks (in collaboration with Nicole Beiner, NB Risk Control)

Training

REGULATION MADE CLEAR

Topics covered range from cross-border activities to a variety of matters of Swiss regulation

BRP offers both standardised and tailor-made training

BRP training focuses on the practical

ClassRoom Training

Every field of financial regulation is covered

Webinars

Training in your language

E-learning

Fully documented

Calendar

Upcoming events and webinars

Stay on top of current developments with our trainings.

To be added to your agenda!

languageS and certifications

All BRP Training is available in English, German, French and Italian

Client Advisor Register and BRP certification

TOPICS

The Training offered by BRP SA covers the following areas:

 

  • Introduction to Swiss regulations
  • Integration of regulations in the bank’s strategy (duties of the Board of Directors, fit and proper conduct of business, business development etc.)
  • Organisation (adequate organisation of a bank, organisation of the compliance function, bank’s internal regulations etc.)
  • Markets (market rules of conduct, disclosure duty of participations, staff transactions etc.)
  • Banking and financial services (entering into relationship with clients, termination of business relationships, discretionary asset management and investment advice, credits to private banking clients etc.)
  • AML, corruption and fraud
  • Cross-border
  • Collective investments
  • and much more…. just ask !

Events: trainings & webinars

Webinar – in French

Webinar – in French

19th October 2022 Communication marketing - Cas pratiques Cher Client, BRP Bizzozero & Partners SA a le plaisir de vous convier au webinar : « COMMUNICATIONS...

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Webinar – in English

Webinar – in English

18th October 2022 Marketing Communications – Use Cases Dear Client, BRP Bizzozero & Partners SA is pleased to invite you to the webinar: «Marketing Communications»...

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Webinar – in English

Webinar – in English

4th October 2022 Acting in Spain under the European Passport – AML Reporting Obligations Dear Client, RRP Bizzozero & Partners SA and Uría Menéndez Abogados are...

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Webinar – in Italian

Webinar – in Italian

29 Settembre 2022 «Le tre linee di difesa nella gestione del rischio cross-border» Caro cliente, BRP Bizzozero & Partners SA è lieta di invitarvi al webinar: «Le...

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Webinar – in English

Webinar – in English

28 September 2022 The Provision of cross-border financial services in or into Switzerland Dear Client, BRP Bizzozero & Partners SA is pleased to invite you to the...

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Webinar – in English

Webinar – in English

27 September 2022 Monaco - New law on financial activities: how to interpret it in practice Dear Client, BRP Bizzozero & Partners SA and A.L.F.A. Monaco SAM are...

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Event – in Italian

Event – in Italian

13 ottobre 2022 Caro cliente, BRP Bizzozero & Partners SA è lieta di invitarvi all’incontro:  “Le relazioni tra banca depositariaegestori patrimonialiin ottica...

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Webinar – in English

Webinar – in English

22 September 2022 Dear clients,We are pleased to invite you to the following event:« Real estate cross-borderlending into Southern European countries (F,I, ES) out of...

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Event – in Italian

Event – in Italian

21 settembre 2022 Caro cliente, BRP Bizzozero & Partners SA è lieta di invitarvi all’incontro: « Riforma normativa ed evoluzione giurisprudenzialein materia AML »...

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