Le régime européen applicable aux pays tiers et la Reverse Solicitation Webinaire en français Reconnu par la recertification SAQ La 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 […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi alla formazione: Fattispecie di riciclaggio di denaro Ricertificatzione Profili SAQ Event in Italian Combattere e prevenire il riciclaggio di denaro significa comprendere il termine “riciclaggio di denaro” e con esso il concetto di “atto vanificatorio”. Come noto, l’azione punibile, in sé, non è definita dal […]
BRP & aosphere - Discover this union over a few drinks! in Zurich BRP Bizzozero & Partners SA and aosphere cordially invite you to an informal event where we will present our combined approach to help you navigate the current regulatory environment with ease, as well as our strategic vision for the upcoming year. Contents […]
BRP & aosphere - Discover this union over a few drinks! in Geneva BRP Bizzozero & Partners SA and aosphere cordially invite you to an informal event where we will present our combined approach to help you navigate the current regulatory environment with ease, as well as our strategic vision for the upcoming year. […]
BRP Tax SA is pleased to invited you to the webinar dedicated to: Austria - Tax Aspects Webinar in English Recognised for recertification SAQ This webinar focuses on the Austrian tax regulations related to cross-border investment services offered to a private investor from a third country. The aim is to consider the tax impact of […]
China - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards China from a third country including China 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, distribution/placement of financial […]
AML - Clarification and corroboration Webinar in English The purpose of the training is to provide participants with knowledge of the applicable AML regulations with reference to the obligation to corroborate customer KYC profiles. In particular, the course focuses on how to search for information on open sources (Google, Zefix, etc.), making participants aware of […]
Règles de conduite sur le marché Reconnu par la recertification SAQ Webinaire en français Ce cours vise à définir et à décrire le cadre réglementaire régissant les comportements inadmissibles sur le marché du point de vue du droit de la surveillance. Les règles relatives à l'exploitation d'informations privilégiées et à la manipulation du marché […]
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. […]
BRP Bizzozero & Partners SA, Fivers Studio Legale e Tributario e ACBC Law sono lieti di invitarvi alla formazione: Mercati Operatività Cross-border con l’Italia Event in Italian Le profonde modifiche che saranno apportate al vigente quadro regolamentare dalla prossima entrata in vigore della direttiva CRDVI nonché le opportunità dal MOU del 2023 tra le rispettive autorità di mercato […]
BRP Tax SA is pleased to invited you to the webinar dedicated to: Switzerland - Tax Aspects Webinar in English Recognised for recertification SAQ This webinar focuses on the Swiss tax regulations related to investment services offered to a private investor tax resident in Switzerland. The aim is to consider the tax impact of financial […]
BRP Bizzozero & Partners SA e CSVN sono lieti di invitarvi alla formazione: Regole di Condotta suio Mercati Ricertificatzione Profili SAQ Event in Italian Il corso ha l’obiettivo di definire e descrivere il quadro normativo che disciplina i comportamenti sul mercato vietati dal punto di vista del diritto in materia di vigilanza. Attraverso casi di studio pratici verranno […]