BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//aosphere | BRP - ECPv6.17.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://brpsa.com
X-WR-CALDESC:Events for aosphere | BRP
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Zurich
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20241027T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0100
TZOFFSETTO:+0200
TZNAME:CEST
DTSTART:20250330T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0100
TZNAME:CET
DTSTART:20251026T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241211T103000
DTEND;TZID=Europe/Zurich:20241211T120000
DTSTAMP:20241118T110601Z
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:20241210T103000
DTEND;TZID=Europe/Zurich:20241210T120000
DTSTAMP:20241120T121028Z
CREATED:20241118T095801Z
LAST-MODIFIED:20241120T121028Z
UID:10000183-1733826600-1733832000@brpsa.com
SUMMARY:Germany - Cross-border activities
DESCRIPTION:Germany –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis webinar focuses on the German regulations for cross-border financial activities from a third country. It covers the topics of 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. Please note that this webinar briefly introduces the possibilities of “Freistellung” exemptions but does not cover the rules governing the activities performed within the scope such exemptions\, i.e.\, that are based on a cross-border license\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 (EA\, Advisory\, Discretionary)\n\n\n\n\n\n\nFreistellung Exemption \n\nIntroduction\n\n\n\n\n\nProspecting\n\n\nOnboarding New Clients\nOnboarding Existing Clients\n\n\n\n\n\n\nNegotiation\n\n\nAccount Opening\nAdvisory and Discretionary Asset Management Agreements\nDebit and Credit Cards\, Lombard loans and e-Banking\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\n\n\n\n\n\n\n\n\n\nCase Studies (signature BRP)\n\n\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/germany-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/11/2024.12.10_Germany-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241206T103000
DTEND;TZID=Europe/Zurich:20241206T120000
DTSTAMP:20241118T110728Z
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:20241205T103000
DTEND;TZID=Europe/Zurich:20241205T120000
DTSTAMP:20241118T110916Z
CREATED:20241118T080052Z
LAST-MODIFIED:20241118T110916Z
UID:10000181-1733394600-1733400000@brpsa.com
SUMMARY:Die EU-Drittstaatenregelung und Reverse Solicitation
DESCRIPTION:Die EU-Drittstaatenregelung und Reverse Solicitation\nWebinaire auf Deutsch \nAnerkannt für die SAQ recertification \n \nDie Schulung konzentriert sich auf den EU-Rechtsrahmen für grenzüberschreitende Tätigkeiten aus einem Drittland (“Drittstaatenregelung”) im Sinne von CRD V(I) und MiFID II: das Angebot und die Erbringung von Bank- und Wertpapierdienstleistungen\, die Definition und den Umfang des Konzepts der umgekehrten Aufforderung und die Auswirkungen auf grenzüberschreitende Finanztätigkeiten\, die organisatorischen Pflichten\, insbesondere im Zusammenhang mit den Anforderungen an die Eignung und die steuerliche Eignung \n\n\nDer Kurs richtet sich an\nInstitute\n☒ Banken\n☒ Wertpapierhäuser\n☒ Vermögensverwalter\n☐ Trustees\n☐ Verwalter von Kollektivvermögen\n☐ Fondsleitungen\n☒ Kundenberater\n☒ Andere Finanzintermediäre \nFonktion\n☒ Legal und Compliance\n☒ Risk Management\n☒ Interne Revision\n☐ Client Data Management\n☒ Front\n☒ Asset Management\n☐ HR\n☒ Marketing\n☒ Mitglieder von Leitungsgremien\n☐ Sonstige \n\n\nKursinhalt \n> Einführung und Aktuelles\n> EU-Marktzugang unter CRD VI (und Ausblick)\n> EU-Marktzugang unter MiFID II\n> EU-Marktzugang unter MiCAR\n> Schlussfolgerungen\n  \nFür weitere Informationen zu diesem Kurs kontaktieren\, Sie uns bitte
URL:https://brpsa.com/events/die-eu-drittstaatenregelung-und-reverse-solicitation-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/11/2024.11.05_Die-EU-Drittstaatenregelung-und-Reverse-Solicitation-scaled.jpg
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241203T103000
DTEND;TZID=Europe/Zurich:20241203T120000
DTSTAMP:20241113T072915Z
CREATED:20241112T081914Z
LAST-MODIFIED:20241113T072915Z
UID:10000180-1733221800-1733227200@brpsa.com
SUMMARY:Hong Kong - Cross-border activities
DESCRIPTION:Hong Kong –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Hong Kong from a third country including Hong Kong’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\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, 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 dicretionary 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\nOverview of Relevant Tax Aspects (by BRP Tax)\n\n\nGeneral Tax Principles\nTaxation of Income\nInheritance Tax & Gift Tax\nTaxation of Financial Products\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/hong-kong-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/11/2024.12.03_Hong-Kong-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241127T103000
DTEND;TZID=Europe/Zurich:20241127T120000
DTSTAMP:20241105T101712Z
CREATED:20241028T123801Z
LAST-MODIFIED:20241105T101712Z
UID:10000179-1732703400-1732708800@brpsa.com
SUMMARY:Contrats de traitement des données
DESCRIPTION:Contrats de traitement des données\nWebinaire en français \nReconnu par la recertification SAQ \n \n\nLa responsabilité est l’un des principes de la protection des données personnelles. Chaque institution financière doit mettre en place des mesures techniques et organisationnelles appropriées lorsqu’elle traite des données personnelles. Ces mesures comprennent la conclusion d’accords écrits pour s’assurer que les responsables du traitement et les sous-traitants comprennent tous deux leurs obligations\, leurs responsabilités et leurs obligations. Les contrats aident également les responsables du traitement à prouver leur conformité aux personnes concernées et aux autorités de surveillance. La formation se concentrera sur les différents accords de traitement des données requis lors du traitement de données personnelles \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\n\n\n\n\n> Rôles\n\n> Bases légales et réglementaires\n\n> Contrats et clauses\n\n> Liste de contrôle / Audit\n\n> Conclusion\n\n\n\n\n\n  \nPour plus d’informations sur cette formation\, contactez-nous.
URL:https://brpsa.com/events/contrats-de-traitement-des-donnees/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.27_Contrats-de-traitement-des-donnees-2-scaled.jpg
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241126T103000
DTEND;TZID=Europe/Zurich:20241126T120000
DTSTAMP:20241119T110721Z
CREATED:20241028T101322Z
LAST-MODIFIED:20241119T110721Z
UID:10000178-1732617000-1732622400@brpsa.com
SUMMARY:Cross-border Rules for US Clients
DESCRIPTION:Cross-border Rules for US Clients\nWebinar in English \n\nThe 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\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> Offering of Banking Services\n\n\n\nDual Banking System\nFederal Regulation\nState Regulation\nOffshore Activities\n\n\n\n> Securities Related Activities\n\n\n\nCommon Provisions for Advisory and Brokerage Services\nDefinition of US Person\nDefinition of Investment Adviser\nThe Foreign Private Adviser Exemption\nBrokerage Activities\nExemptions for Brokerage Activities\nSEC Licence\n\n\n\n> Marketing Rules 206(4)-1 under the Investment Advisers Act of 1940s\n> Data Protection\n\n\n\nApplicability of US Law\nRisks and Risk Mitigation Measures\n\n\n\n  \nFor more information on this webinar\, please contact us. \n 
URL:https://brpsa.com/events/cross-border-rules-for-us-clients-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/10/2024.11.26_Cross-border-Rules.png
ORGANIZER;CN="Karina Singh":MAILTO:kas@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241122T103000
DTEND;TZID=Europe/Zurich:20241122T120000
DTSTAMP:20241118T111030Z
CREATED:20240521T130442Z
LAST-MODIFIED:20241118T111030Z
UID:10000144-1732271400-1732276800@brpsa.com
SUMMARY:Brazil - Cross-border activities
DESCRIPTION:Brazil –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Brazil from a third country including Brazil’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\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, 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 dicretionary 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\nOverview of Relevant Tax Aspects (by BRP Tax)\n\n\nGeneral Tax Principles\nTaxation of Income\nInheritance Tax & Gift Tax\nTaxation of Financial Products\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/brazil-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.11.22_Brazil-cross-border-activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241114T103000
DTEND;TZID=Europe/Zurich:20241114T120000
DTSTAMP:20241105T101544Z
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:20241106T103000
DTEND;TZID=Europe/Zurich:20241106T120000
DTSTAMP:20241023T095005Z
CREATED:20241017T082250Z
LAST-MODIFIED:20241023T095005Z
UID:10000170-1730889000-1730894400@brpsa.com
SUMMARY:Measures\, Sanctions and Claims
DESCRIPTION:Measures\, Sanctions and Claims under the Revised Data Protection Regulation\nWebinar in English \n\nThe aim of this training is to show how breaches of the FADP are investigated and ruled by the federal and judicial authorities. We will cover the types of violations and the justifications for processing personal data lawfully. We will then detail the powers of the Federal Data Protection Commissioner and the measures he is empowered to take. Finally\, we will cover the various civil and criminal actions provided for by the law. The training will be based on a fictitious exercise\, incorporating the above points\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\n> Violations and justifications\n\n\n\n\n\n\n> FDPIC Investigations and Administrative Measures\n\n\n\n\n\n\n> Civil and Criminal Actions\n\n\n\n\n\n  \nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/measures-sanctions-and-claims/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.06_Measures-sanctions-and-claims-scaled.jpg
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241105T103000
DTEND;TZID=Europe/Zurich:20241105T120000
DTSTAMP:20241021T110947Z
CREATED:20241017T075003Z
LAST-MODIFIED:20241021T110947Z
UID:10000169-1730802600-1730808000@brpsa.com
SUMMARY:Mesures administratives\, sanctions et plaintes
DESCRIPTION:Mesures administratives\, sanctions et plaintes selon la loi sur la protection des données\nWebinaire en français \n\nL’objectif de cette formation est de montrer comment les violations à la LPD sont instruites et jugées par les autorités fédérales et judiciaires. Nous couvrirons les types d’atteintes et les motifs justificatifs permettant le traitement des données personnelles en toute légalité. Ensuite nous détaillerons les compétences du Préposé fédéral à la protection des données et les mesures qu’il est habilité à prendre. Enfin\, nous couvrirons les diverses actions civiles et pénales prévues par la loi.  La formation sera construite sur un exercice fictif\, intégrant les points ci-dessus\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\n\n\n\n\n> Violation et motifs justificatifs\n\n\n\n\n\n\n> Enquêtes et mesures administratives du PDPDT\n\n\n\n\n\n\n> Actions civiles et pénales\n\n\n\n\n\n  \nPour plus d’informations sur cette formation\, contactez-nous.
URL:https://brpsa.com/events/mesures-administratives-sanctions-et-plaintes/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/10/2024.11.05_Mesures-administratives-sanctions-et-plaintes--scaled.jpg
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241029T103000
DTEND;TZID=Europe/Zurich:20241029T120000
DTSTAMP:20241028T085512Z
CREATED:20240925T103454Z
LAST-MODIFIED:20241028T085512Z
UID:10000165-1730197800-1730203200@brpsa.com
SUMMARY:Haftung in der Vermögensverwaltung und Anlageberatung
DESCRIPTION:Haftung in der Vermögensverwaltung und Anlageberatung: Haftungsquellen und Risikominderungsfaktoren\nWebinar auf Deutsch \n \n  \n  \nAnerkannt für die SAQ-Rezertifizierung \n\nMit dem Inkrafttreten des Finanzdienstleistungsgesetzes haben sich die Praktiker in erster Linie auf die verwaltungsrechtlichen Aspekte der Erbringung von Vermögensverwaltungs- und Anlageberatungsdiensten konzentriert. Ziel dieser Schulung ist es\, auch den zivilrechtlichen Aspekten\, die die beiden genannten Finanzdienstleistungen betreffen\, Raum zu geben und die wichtigsten Quellen der zivilrechtlichen Haftung des Vermögensverwalters im Lichte der Rechtsprechung des Bundesgerichts zu veranschaulichen \nDie Präsentation wird von praktischen Fällen begleitet\, die es ermöglichen\, die vorgestellten Konzepte anzuwenden und eine Interaktion mit den Teilnehmern zu ermöglichen \nIm zweiten Teil der Schulung werden mögliche Faktoren zur Minderung des Haftungsrisikos für den Vermögensverwalter analysiert\, wobei ein pragmatischer Ansatz verfolgt wird\, um konkrete Vorschläge zu unterbreiten \n\nDie Schulung richtet sich an\n\n\n\n\n\nInstitute\n\n☒ Banken\n☒ Wertpapierhäuser\n☒ Vermögensverwalter\n☐ Trustees\n☐ Verwalter von Kollektivvermögen\n☒ Fondsleitungen\n☒ Kundenberater\n☒ Andere Finanzintermediäre\n\n\n\n\nFunktion\n\n☒ Legal und Compliance\n☒ Risk Management\n☒ Interne Revision\n☒ Client Data Management\n☒ Front\n☒ Asset Management\n☐ HR\n☐ Marketing\n☒ Vorstand\n☐ Sonstige\n\n\n\n\n\n\nInhalt\n\n > Einführung\n\n> Haftungsquellen in der Vermögensverwaltung\n\n> Haftungsquellen in der Anlageberatung\n\n> Überblick über die Rechtsprechung zur Schadensberechnung\n\n> Risikominderungsfaktoren\n\n  \nFür weitere Informationen zu diesem Webinar kontaktieren Sie uns bitte.
URL:https://brpsa.com/events/haftung-in-der-vermogensverwaltung-und-anlageberatung/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/09/2024.10.29_Haftung-in-der-Vermogensverwaltung-und-Anlageberatung-scaled.jpg
ORGANIZER;CN="Martin Horni":MAILTO:mho@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241024T103000
DTEND;TZID=Europe/Zurich:20241024T120000
DTSTAMP:20241023T073832Z
CREATED:20240923T110010Z
LAST-MODIFIED:20241023T073832Z
UID:10000164-1729765800-1729771200@brpsa.com
SUMMARY:Singapore - Cross-border activities
DESCRIPTION:Singapore –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Singapore from a third country including Singapore’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\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EO\, advisory services\, discretionary asset management)\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 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\nTax aspects for investment purposes (by BRP Tax SA) \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\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/singapore-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/09/2024.10.24_Singapore-Cross-border-Activities-3-scaled.jpg
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241023T103000
DTEND;TZID=Europe/Zurich:20241023T120000
DTSTAMP:20241022T112831Z
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:20241022T103000
DTEND;TZID=Europe/Zurich:20241022T120000
DTSTAMP:20241017T082639Z
CREATED:20240923T101831Z
LAST-MODIFIED:20241017T082639Z
UID:10000162-1729593000-1729598400@brpsa.com
SUMMARY:Regulatorische Erwartungen an die Ausbildung
DESCRIPTION:Regulatorische Erwartungen ​an die Ausbildung für Schweizer Banken ​und Finanzinstitute\nWebinar auf Deutsch \n  \n\nZiel des Seminars ist es\, die regulatorischen Erwartungen an die Aus- und Weiterbildung für Schweizer Banken und Finanzinstitute in Erinnerung zu rufen \n  \n\nDie Schulung richtet sich an\n\n\n\n\n\nInstitute\n\n☒ Banken\n☒ Wertpapierhäuser\n☒ Vermögensverwalter\n☒ Trustees\n☐ Verwalter von Kollektivvermögen\n☐ Fondsleitungen\n☐ Kundenberater\n☐ Andere Finanzintermediäre\n\n\n\n\nFunktion\n\n☒ Legal und Compliance\n☒ Risk Management\n☒ Interne Revision\n☐ Client Data Management\n☒ Front\n☐ Asset Management\n☒ HR\n☐ Marketing\n☒ Vorstand\n☐ Sonstige\n\n\n\n\n\n\nInhalt\n\n> Grundlagen der Ausbildungspflicht\n> Gegenstand der Ausbildung\n> Wer muss ausgebildet werden?\n> Organisation der Ausbildung\n  \nFür weitere Informationen zu diesem Webinar kontaktieren Sie uns bitte.
URL:https://brpsa.com/events/regulatorische-erwartungen-an-die-ausbildung/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/09/2024.10.22_-Regulatorische-Erwartungen-​an-die-Ausbildung-scaled.jpg
ORGANIZER;CN="Benjamin Kurmann":MAILTO:ben@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241018T103000
DTEND;TZID=Europe/Zurich:20241018T120000
DTSTAMP:20241017T082508Z
CREATED:20240913T142657Z
LAST-MODIFIED:20241017T082508Z
UID:10000160-1729247400-1729252800@brpsa.com
SUMMARY:Data Archiving\, Storage and Destruction
DESCRIPTION:Data Archiving\, Storage and Destruction\n\nWebinar in English \n\nDocumentation held by financial institutions\, whether internal or pertaining to clients\, must be kept. However\, once the personal data within these files is no longer needed for processing purposes\, it must be erased\, destroyed or anonymised\, as required by law. Financial institutions may find it difficult to balance the demands of financial regulation with those of data protection. This training will be practical\, focusing on concrete examples \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☒ Legal and Compliance \n☒ Risk management \n☒ Internal audit \n☒ Central file \n☒ Front \n☒ Asset Management \n☒ HR ☒ Marketing \n☐ BoD \n☐ Other \n\n\n\n\n  \n\nContent\n\n\n\n\n\n\nRetention & Archiving Objectives \n\n\n\n\n\n\nData Life Cycles \n\n\n\n\n\n\nRetention & Archiving Periods \n\n\n\n\n\n\nDeletion Procedures \n\n\n\n\n\n\nCase Studies (BRP Signature) \n\n\n\n\n\n  \nMore information about this training? contact us.
URL:https://brpsa.com/events/data-archiving-storage-and-destruction/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/09/2024.10.18_Data-Archiving-Storage-and-Destruction-scaled.jpg
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241015T140000
DTEND;TZID=Europe/Zurich:20241015T153000
DTSTAMP:20240925T073739Z
CREATED:20240913T150529Z
LAST-MODIFIED:20240925T073739Z
UID:10000161-1729000800-1729006200@brpsa.com
SUMMARY:Credits in Cross-border Activities
DESCRIPTION:Credits in Cross-border Activities\nWebinar in English \n \n  \n  \nRecognised for recertification SAQ \n  \n\nCross-border lending requires a comprehensive understanding of the target country’s regulatory framework \nThis training covers the relevant legal and regulatory aspects that a bank must consider for understanding the market access rules (and associated risks) for the cross-border promotion\, offering and granting of credits to clients resident in a foreign country. This is not a country-specific training. Examples from different jurisdictions will be provided \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\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: Credits Department \n\n\n\n\n\n\nContent\n\n\n\n\n\n\n> General Regulatory Framework Governing Cross-border Credit Activities\n\n\n\n\n\n\n> Market Access Rules and Associated Risks\n\n\n\n\n\n\n\n> Financial Regulation\n\nLicensing Requirements for the Promotion and Offering of Credit Services\n\n\n\n\n\n\n\n> Consumer Protection Regulation\n\nApplicability of Foreign Consumer Protection Regulation\nMandatory Consumer Protection Laws\n\n\n\n\n\n\n\n> Foreign Exchange Controls\n\n\nDisbursement\nRepayment\n\n\n\n\n\n\n\n\n\n> Data Protection Regulation\n\n\nApplicability of Foreign Law to Cross-border Activities\nRisk Mitigation Measures\n\n\n\n\n\n\n\n\n\n\n\n> Relevant Tax Aspects Concerning the Lender\n\n\nWithholding Tax\nTaxation on Interest\nPermanent Establishment\nTax Registration / Reporting Obligations\n\n\n\n\n\n\n\n\n\n\n\n\n\n> BRP Country Manual Credits\n\n\nGeneral Presentation of BRP Country Manual Credits\n\n\n\n\n\n\n\n\n\n\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/credits-in-cross-border-activities-2/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/09/Credits-in-cross-border-activities.png
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20241008T103000
DTEND;TZID=Europe/Zurich:20241008T120000
DTSTAMP:20241002T144805Z
CREATED:20240912T080550Z
LAST-MODIFIED:20241002T144805Z
UID:10000158-1728383400-1728388800@brpsa.com
SUMMARY:Data Processing Agreements
DESCRIPTION:Data Processing Agreements: Scope and Best Practices\nWebinar in English \n \n  \n  \nrecognised for recertification SAQ \n\nAccountability is one of the data protection principles. Every financial institution needs to put in place appropriate technical and organisational measures when processing personal data. Such measures include concluding written agreements to ensure that controllers and processors both understand their obligations\, responsibilities and liabilities. Contracts also assist controllers in demonstrating compliance to individuals and regulators. The training will focus on the various data processing agreements required when processing personal data \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 ☒ Marketing \n☒ BoD \n☐ Other \n\n\n\n\n  \n\nContent\n\n\n\n\n\n\n> Roles \n\n\n\n\n\n\n> Legal and Regulatory Bases \n\n\n\n\n\n\n> Contract Models and Clauses \n\n\n\n\n\n\n> Audit Checklist \n\n\n\n\n\n  \nMore information about this training? contact us.
URL:https://brpsa.com/events/data-processing-agreements/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://brpsa.com/wp-content/uploads/2024/09/2024.10.14_Data-processing-agreements-1.png
ORGANIZER;CN="Caroline Perriard":MAILTO:cpe@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240925T103000
DTEND;TZID=Europe/Zurich:20240925T120000
DTSTAMP:20240910T120335Z
CREATED:20240718T072118Z
LAST-MODIFIED:20240910T120335Z
UID:10000154-1727260200-1727265600@brpsa.com
SUMMARY:Lebanon - Cross-border activities
DESCRIPTION:Lebanon –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Lebanon from a third country including Lebanon’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\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  \nContent\n\n\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, 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 dicretionary 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\nOverview of Relevant Tax Aspects (by BRP Tax SA)\n\n\nGeneral Tax Priniples\nTaxation of Income\nInheritance Tax & Gift Tax\nUpstream Withholding Tax\nTaxation of Financial Products\n\n\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/lebanon-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/07/2024.09.25_Lebanon-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240917T100000
DTEND;TZID=Europe/Zurich:20240917T113000
DTSTAMP:20240822T104411Z
CREATED:20240718T063718Z
LAST-MODIFIED:20240822T104411Z
UID:10000151-1726567200-1726572600@brpsa.com
SUMMARY:Avoirs sans contact et en déshérence
DESCRIPTION:Avoirs sans contact et en déshérence\nWebinaire en français \n\nCe webinaire a pour but de mettre en lumière les développements ainsi que d’expliquer les bases réglementaires et les exigences relatives au traitement des avoirs en déshérence par une banque suisse. Il sera notamment fait référence aux « Directives Narilo » de l’Association suisse des banquiers (ASB) révisées en 2022. Le webinaire comprendra également des études de cas sur la thématique\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\n\n\n\n\n> Introduction\n\n\n\n\n\n\n> Historique\n\n\n\n\n\n\n> Bases légales\n\n\n\n\n\n\n> Définitions\n\n\n\n\n\n\n> Obligations de la banque\n\nMesures préventives\nRecherches\nSuivi et gestion des avoirs\nAnnonces\nTransfert\nEtc.\n\n\n\n\n\n\n\n> Cas pratiques (signature BRP)\n\n\n\n\n\n  \nPour plus d’informations sur cette formation\, contactez-nous.
URL:https://brpsa.com/events/avoirs-sans-contact-et-en-desherence/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/07/2024.09.17_Avoirs-sans-contact-et-en-desherence-scaled.jpg
ORGANIZER;CN="Gautier Rey":MAILTO:gre@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240903T103000
DTEND;TZID=Europe/Zurich:20240903T120000
DTSTAMP:20240812T121506Z
CREATED:20240717T113341Z
LAST-MODIFIED:20240812T121506Z
UID:10000149-1725359400-1725364800@brpsa.com
SUMMARY:Panama - Cross-border activities
DESCRIPTION:Panama –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Panama from a third country including Panama’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) \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☒ 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 (EA\, 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 dicretionary 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\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/panama-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/07/2024.09.03_Panama-cross-border-activities-scaled.jpg
ORGANIZER;CN="Maria Luisa Dutto":MAILTO:lud@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240813T103000
DTEND;TZID=Europe/Zurich:20240813T120000
DTSTAMP:20240812T090316Z
CREATED:20240718T064940Z
LAST-MODIFIED:20240812T090316Z
UID:10000152-1723545000-1723550400@brpsa.com
SUMMARY:Switzerland - Cross-border Activities
DESCRIPTION:Suisse – Activités transfrontalières \nWebinaire en anglais \n\n\nCette formation couvre le cadre réglementaire des activités financières vers la Suisse à partir d’un pays tiers \, y compris les règles transfrontalières de la Suisse régissant la promotion financière et la publicité relatives aux services bancaires et d’investissement\, la négociation d’accords de services financiers\, la fourniture de services bancaires et d’investissement\, la coopération avec des tiers (apporteurs d’affaires\, apporteurs d’affaires et EAM)\, les risques liés à la protection des données et les mesures d’atténuation.\n  \nLa formation s’adresse à\n\n\n\n\n\n\nInstitution\n☒ Banques \n☒ Sociétés de valeurs mobilières \n☒ Gestionnaires d’actifs \n☐ Fiduciaires \n☐ Gestionnaires d’actifs collectifs \n☐ Sociétés de gestion de fonds \n☒ Conseillers clientèle \n☐ Autres intermédiaires financiers \n \n\n\n\nFonction\n☒ Juridique et Conformité \n☒ Gestion des risques \n☐ Audit interne \n☐ Fichier central \n☒ Front \n☐ Gestion d’actifs \n☐ RH \n☒ Marketing \n☒ Conseil d’administration \n☐ Autre \n\n\n\n\n  \nContenu\n\n\n\n\n\n\n> Cadre réglementaire régissant\n\nServices bancaires\nServices d’investissement (EA\, Conseil\, Discrétionnaire)\n\n\n\n\n\n\n> Prospection\n\n\nIntégration de nouveaux clients\n\n\n\n\n\n\n> Négociation\n\n\nOuverture de compte\nContrats de conseil et de gestion d’actifs discrétionnaire\nCartes de débit et de crédit\, prêts Lombard\n\n\n\n\n\n\n> Prestation de services (EO\, conseil\, discrétionnaire)\n\n\n\n\n\n> Distribution / Placement de Produits Financiers\n\n\n\n\n\n> Rapports d’activités\n\n\n\n\n\n\n> Coopération avec des tiers\n\n\nChercheurs\nPrésentateurs d’affaires\nEAM\n\n\n\n\n\n\n\n\n\n> Etudes de cas (signature BRP)\n\n\n\n\n\n\n\n\n\n\n> Protection des données\n\n\nApplicabilité de la loi fédérale sur la protection des données et d’autres réglementations relatives à la protection des données\nRisques et mesures d’atténuation des risques\n\n\n\n\n\n\n\n\n\n  \nPour plus d’informations sur ce webinaire\, veuillez nous contacter .
URL:https://brpsa.com/events/switzerland-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/07/2024.08.13_Switzerland-cross-border-activities-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240709T103000
DTEND;TZID=Europe/Zurich:20240709T120000
DTSTAMP:20240627T062750Z
CREATED:20240528T082242Z
LAST-MODIFIED:20240627T062750Z
UID:10000147-1720521000-1720526400@brpsa.com
SUMMARY:Spain - Cross-border activities
DESCRIPTION:Spain –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Spain from a third country including Spain’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)\, and data protection relevant risks and mitigation measures\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☒ 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 (EA\, 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\nData Protection\n\n\nApplicability of EU GDPR and the Spanish Law on the Protection of Personal Data and Guarantee of Digital Rights (LOPDGDD)\nRisks and risk mitigation measures\n\n\n\n\n\n\n\n\n\n\nData Protection Overview on relevant tax aspects (BRP Tax SA)\n\n\nGeneral Tax Principles\nTaxation of Income\nTaxation of Financial Products\n\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/spain-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.07.09_Spain-Cross-border-Activities-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240628T103000
DTEND;TZID=Europe/Zurich:20240628T120000
DTSTAMP:20240610T123057Z
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:20240627T103000
DTEND;TZID=Europe/Zurich:20240627T120000
DTSTAMP:20240610T123008Z
CREATED:20240521T144918Z
LAST-MODIFIED:20240610T123008Z
UID:10000145-1719484200-1719489600@brpsa.com
SUMMARY:Kontakt- und nachrichtenlose Vermögen
DESCRIPTION:Kontakt- und nachrichtenlose Vermögen\nWebinar auf Deutsch \n  \n \nSAQ Anerkennung der Rezertifizierung \n\nDieses Webinar soll die regulatorischen Grundlagen und Anforderungen für den Umgang einer Schweizer Bank mit nachrichtenlosen Vermögenswerten beleuchten und erläutern. Bezug wird genommen wird dabei insbesondere auch auf die revidierten «Narilo-Richtlinien» der Schweizer Bankiersvereinigung SBVg vom Mai 2022. Das Webinar beinhaltet ausserdem kurze Fallstudien zum Thema \n\nDie Schulung richtet sich an\n\n\n\n\n\nInstitute\n\n☒ Banken\n☐ Wertpapierhäuser\n☐ Vermögensverwalter\n☐ Trustees\n☐ Verwalter von Kollektivvermögen\n☐ Fondsleitungen\n☐ Kundenberater\n☐ Andere Finanzintermediäre\n\n\n\n\nFunktion\n\n☒ Legal und Compliance\n☒ Risk Management\n☒ Interne Revision\n☐ Client Data Management\n☒ Front\n☐ Asset Management\n☐ HR\n☐ Marketing\n☐ Mitglieder von Leitungsgremien\n☐ Sonstige\n\n\n\n\n\n\nInhalt\n\n\n\n\n\n\n> Einführung\n \n> Rechtsgrundlagen und Definitionen \n> Pflichten einer Bank in Bezug auf nachrichtenlose Vermögenswerte\n \n> Praktisches \n\n\n\n\n\n  \nFür weitere Informationen zu diesem Webinar kontaktieren Sie uns bitte.
URL:https://brpsa.com/events/kontakt-und-nachrichtenlose-vermogen/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/05/2024.06.27_Kontakt-und-nachrichtenlose-Vermogen-2-scaled.jpg
ORGANIZER;CN="Annette Hafner":MAILTO:anh@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240613T103000
DTEND;TZID=Europe/Zurich:20240613T120000
DTSTAMP:20240528T072336Z
CREATED:20240429T153354Z
LAST-MODIFIED:20240528T072336Z
UID:10000141-1718274600-1718280000@brpsa.com
SUMMARY:Egypt - Cross-border activities
DESCRIPTION:Egypt –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ \n \n\nThis training covers the regulatory framework for financial activities towards Egypt from a third country including Egypt’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\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  \nContent\n\n\n\n\n\n\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EA\, 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 dicretionary 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\nOverview of Relevant Tax Aspects (by BRP Tax)\n\n\nGeneral Tax Principles\nTaxation of Income\nInheritance Tax & Gift Tax\nUpstream Withholding Tax\nTaxation of Financial Products\nExamples\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/egypt-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.13_Egypt-Cross-border-Activities-1-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240612T103000
DTEND;TZID=Europe/Zurich:20240612T120000
DTSTAMP:20240912T092625Z
CREATED:20240429T151515Z
LAST-MODIFIED:20240912T092625Z
UID:10000140-1718188200-1718193600@brpsa.com
SUMMARY:Australia - Cross-border activities
DESCRIPTION:Australia –  Cross-border activities\nWebinar in English \n\nRecognised for recertification SAQ  \nThis training covers the regulatory framework for financial activities towards Australia from a third country including Australia’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)\, and data protection relevant risks and mitigation measures\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\nRegulatory Framework Governing\n\nBanking services\nInvestment services (EO\, Advisory\, Discretionary)\n\nProspecting \n\nOnboarding new clients\n\nNegotiation\n\nAccount opening\nAdvisory and Discretionary asset management agreements\nDebit and Credit cards\, Lombard loans\n\nProvision of services (EO\, Advisory\, Discretionary)\nDistribution / Placement of Financial Products\nReporting activities\nCooperation with third parties\n\nFinders\nBusiness introducers\nEAMs\n\nData Protection \n\nApplicability of the Privacy Act and other regulations related to data protection\nRisks and risk mitigation measures\n\nCase studies (Signature BRP)\nFor more information on this webinar\, please contact us.
URL:https://brpsa.com/events/australia-cross-border-activities/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.12_Australia-Cross-border-Activities-2-scaled.jpg
ORGANIZER;CN="Aur%C3%A9lie Anciaux":MAILTO:aan@brpsa.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Zurich:20240606T103000
DTEND;TZID=Europe/Zurich:20240606T120000
DTSTAMP:20240528T072117Z
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:20240604T103000
DTEND;TZID=Europe/Zurich:20240604T120000
DTSTAMP:20240506T060928Z
CREATED:20240429T132453Z
LAST-MODIFIED:20240506T060928Z
UID:10000138-1717497000-1717502400@brpsa.com
SUMMARY:Fragen bei intra-EU Cross-border Aktivitätenim Finanzbereich
DESCRIPTION:Fragen bei intra-EU Cross-border Aktivitätenim Finanzbereich\nWebinar auf Deutsch \nSAQ Anerkennung der Rezertifizierung \n \n\nDas Webinar befasst sich mit den rechtlichen Herausforderungen\, mit denen sich EU-Finanzinstitute bei der Erbringung von Cross-border-Finanzdienstleistungen mittels eines Passports von einem EU-Mitgliedstaat in einen anderen konfrontiert sehen \n\nDie Schulung richtet sich an\n\n\n\n\n\n\nInstitution\n☒ Banken \n☒ Wertpapierfirmen \n☒ Vermögensverwalter \n☐ Trustees\n☐ Verwalter von Kollektivvermögen \n☐ Fondsleitungen \n☒ Kundenberater \n☒ Sonstige Finanzintermediäre \n\n\n\n\n\nFunktion\n☒ Legal und Compliance\n☒ Risikomanagement\n☒ Interne Revision\n☐ Zentraldatei\n☒ Front\n☒ Asset Management\n☒ HR\n☒ Marketing\n☒ Verwaltungsrat\n☒ Sonstiges \n\n\n\n\n\n\nInhalt\n\n\n\n\n\n\n> Einführung \n\n\n\n\n\n\n> Freier Dienstleistungsverkehr \n\n\n\n\n\n\n> Passporting von Finanzdienstleistungen \n\n\n\n\n\n\n> Erbringung von Finanzdienstleistungen auf Grundlage eines Europäischen Passes \n\nGrundsatz der gegenseitigen Anerkennung\nHerkunftslandprinzip\nEinschränkungen\n\n\n\n\n\n\n\n> Normen des Allgemeininteresses \n\n\n\n\n\n\n> Internationales Privatrecht \n\nAnwendbares Recht\nZwingende Verbraucherschutzvorschriften des Ziellandes\n\n\n\n\n\n> Schlussfolgerungen\n\n\n\n> Empfehlungen\n\n\n\n\n  \nFür weitere Informationen zu diesem Webinar kontaktieren Sie uns bitte .
URL:https://brpsa.com/events/fragen-bei-intra-eu-cross-border-aktivitaten-im-finanzbereich/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://brpsa.com/wp-content/uploads/2024/04/2024.06.04_Fragen-bei-​intra-EU-Cross-border-Aktivitaten​im-Finanzbereich​-2-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:20240501T070638Z
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
END:VEVENT
END:VCALENDAR