• Singapore – Cross-border activities

    Online

    Singapore -  Cross-border activities Webinar in English Recognised for recertification SAQ This 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 […]

    CHF150.00
  • Monaco – Cross-border activities

    Online

    Monaco -  Cross-border activities Webinar in English Recognised for recertification SAQ This 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 […]

    CHF150.00
  • Regulatorische Erwartungen an die Ausbildung

    Online

    Regulatorische Erwartungen ​an die Ausbildung für Schweizer Banken ​und Finanzinstitute Webinar auf Deutsch   Ziel des Seminars ist es, die regulatorischen Erwartungen an die Aus- und Weiterbildung für Schweizer Banken und Finanzinstitute in Erinnerung zu rufen   Die Schulung richtet sich an Institute ☒ Banken ☒ Wertpapierhäuser ☒ Vermögensverwalter ☒ Trustees ☐ Verwalter von Kollektivvermögen […]

    CHF150.00
  • Data Archiving, Storage and Destruction

    Online

    Data Archiving, Storage and Destruction Webinar in English Documentation 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 […]

    CHF150.00
  • Credits in Cross-border Activities

    Online

    Credits in Cross-border Activities Webinar in English     Recognised for recertification SAQ   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
  • Data Processing Agreements

    Online

    Data Processing Agreements: Scope and Best Practices Webinar in English     recognised for recertification SAQ Accountability 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 […]

    CHF150.00
  • Lebanon – Cross-border activities

    Online

    Lebanon -  Cross-border activities Webinar in English Recognised for recertification SAQ This 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 […]

    CHF150.00
  • Avoirs sans contact et en déshérence

    Online

    Avoirs sans contact et en déshérence Webinaire en français Ce 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 […]

    CHF150.00
  • Panama – Cross-border activities

    Online

    Panama -  Cross-border activities Webinar in English Recognised for recertification SAQ This 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 […]

    CHF225.00
  • Switzerland – Cross-border Activities

    Online

    Suisse - Activités transfrontalières  Webinaire en anglais Cette 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 […]

    CHF150.00
  • Spain – Cross-border activities

    Online

    Spain -  Cross-border activities Webinar in English Recognised for recertification SAQ This 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 […]

    CHF150.00
  • Foreign Exchange Control: India

    Online

    Foreign Exchange Control: India Webinar in English Recognised for recertification SAQ More 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 […]

    CHF225.00