Credits in cross-border activities

Online

Credits in cross-border activities Webinar in English   Recognised for the SAQ recertification   Cross-border lending requires a comprehensive understanding of the target country’s regulatory framework This 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 […]

CHF150.00

Marketing, événements et utilisation des médias sociaux

Online

Marketing, événements et utilisation des médias sociaux Webinaire en françaois   Reconnu pour la recertification SAQ    La formation vise à présenter le cadre réglementaire existant dans l'UE, la pratique de l'ESMA ainsi que les normes internationales à venir   The training is addressed to Institution ☒ Banques ☒ Maisons de titres ☒ Asset managers […]

CHF150.00 – CHF225.00

Sweden – Cross-border Activities

Online

Sweden - Cross-border Activities Webinar in English   Recognised for the SAQ recertification   This training covers the regulatory framework for financial activities toward Sweden from a third country   The training is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies […]

CHF225.00

Austria – Cross-border Activities

Online

Austria - Cross-border Activities Webinar in English   Recognised for the SAQ recertification   This training covers the regulatory framework for financial activities toward Austria from a third country   The training is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies […]

CHF150.00

Argentina – Outlook 2024

Online

Argentina - Outlook 2024 Webinar in English Dear Client, BRP Bizzozero & Partners SA, BRP Tax and Allende & Brea are pleased to invite you to the webinar: On December 27th, 2023, the Administration of President Javier Milei submitted to Congress a very extensive Bill ‘Bases and Starting Points for the Freedom of the Argentine […]

Free

Luxembourg – Cross-border Activities

Online

Luxembourg - Cross-border Activities Webinar in English   Recognised for the SAQ recertification   The training aims to present Luxembourg cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial agreements, provision of banking and investment services, distribution and placement of financial products, cooperation with third parties, as well […]

CHF150.00 – CHF225.00

Case Studies on Data Protection and Banking Secrecy

Online

  Case Studies on Data Protection and Banking Secrecy Webinar in English   Since 1 September, banks have been applying the new provisions of the FADP. We have put together a collection of real-life cases relating to the obligations of banking secrecy and data protection. This webinar is open to all those who need to […]

CHF150.00

Distribution of UCITS and AIFs in/into the EEA

Online

Distribution of UCITS and AIFs in/into the EEA  Webinar in English   Recognised for the SAQ recertification   In this webinar we will look at the different types of funds in the EEA and the issues related to the distribution of these funds within the EEA (as well as cross-border into the EEA). We will […]

CHF150.00 – CHF225.00

Whistleblowing in CH, Italy and cross-border based on Modello 231

Online

  BRP Bizzozero & Partners SA and ENQUIRE Rechtsanwälte AG are pleased to invite you to the webinar: Whisleblowing in CH, Italy and Cross-border based on Modello 231 Webinar in English Swiss banks that have adopted the 231 model as part of their cross-border strategy for the Italian market are faced with the application of whistleblowing […]

Free

Cross-border Rules for US clients

Online

  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 ☒ […]

CHF150.00 – CHF225.00

Cross-border Limits for Trustee Activities

Online

  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 […]

CHF225.00

UK Divergence from EU Regulation

Online

UK Divergence from EU Regulation   Webinar in English This webinar will take the form of a Q&A Session addressing various topics relevant to foreign entities wishing to do business in the UK and UK entities targeting EU countries   The training is addressed to Institution ☒ Banks ☒ Securities firms ☒ Asset managers ☐ […]

CHF150.00