{"id":276848,"global_id":"brpsa.com?id=276848","global_id_lineage":["brpsa.com?id=276848"],"author":"3","status":"publish","date":"2025-04-23 11:51:22","date_utc":"2025-04-23 09:51:22","modified":"2025-05-15 13:48:04","modified_utc":"2025-05-15 11:48:04","url":"https:\/\/brpsa.com\/events\/cross-border-limits-for-trustee-activities-2025\/","rest_url":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/events\/276848","title":"Cross-border Limits for Trustee Activities","description":"

Cross-border Limits for Trustee Activities<\/span><\/span><\/b><\/font><\/h3>\n

Webinar in English<\/b><\/span><\/em><\/p>\n

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Recognised for <\/strong><\/font>SAQ<\/font><\/a> recertification<\/font><\/strong>\u00a0– This course will enable you to earn 1.5 SAQ credits<\/font><\/strong><\/p>\n

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The purpose of the course is to explain the limits to be respected in the cross-border offering of services by Trustee companies. We will highlight the duty to correctly frame the foreign regulations that apply to the activity in question and explain why it is necessary to also take into consideration the notions of fiduciary activity, wealth planning and real estate brokerage. The second part of the course focuses on \u201cAnti avoidance rules\u201d as they may affect Trust structures<\/h5>\n

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The training is addressed to<\/b><\/span><\/h3>\n
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Institution<\/font><\/span><\/b><\/h4>\n

\u2612 Banks
\n\u2612 Securities firms
\n\u2610 Asset managers
\n\u2610 Trustees
\n\u2610 Managers of collective assets
\n\u2610 Fund management companies
\n\u2610 Client advisors
\n\u2610 Other financial intermediaries<\/i><\/font><\/b><\/p>\n<\/div>\n<\/th>\n

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Function<\/font><\/span><\/b><\/h4>\n

\u2612 Legal and Compliance
\n\u2612 Risk management
\n\u2612 Internal audit
\n\u2610 Central file
\n\u2612 Front
\n\u2610 Asset Management
\n\u2610 HR
\n\u2610 Marketing
\n\u2612 BoD
\n\u2610 Other<\/i><\/font><\/p>\n<\/div>\n<\/th>\n<\/tr>\n<\/thead>\n<\/table>\n

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Content<\/b><\/span><\/h3>\n
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Trustee Activities<\/strong><\/font><\/strong><\/div>\n
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  • Definition<\/li>\n
  • Trustee Services vs. Fiduciary Services and Wealth Planning Services<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
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Swiss Regulatory Framework<\/strong><\/div>\n
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  • Overview<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
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Cross-border risks and Limitation<\/strong><\/div>\n
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  • Rules on Financial Promotion and Advertisement<\/li>\n
  • Negotiation of Trust Deeds<\/li>\n
  • Ancillary Services – Memorandum of Wishes<\/li>\n
  • Trust Registration and Filling<\/li>\n
  • Accountancy<\/li>\n
  • Conciergerie Services<\/li>\n
  • Introducing \/ Liaising a Depository Bank<\/li>\n
  • Referring Advisory and Discretionary Management Services<\/li>\n
  • Real Estate Business<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/th>\n<\/tr>\n
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Tax <\/strong>(by BRP Tax SA<\/font>)<\/div>\n
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