{"id":278276,"date":"2025-08-12T14:25:21","date_gmt":"2025-08-12T12:25:21","guid":{"rendered":"https:\/\/brpsa.com\/?post_type=tribe_events&p=278276"},"modified":"2025-09-03T10:21:04","modified_gmt":"2025-09-03T08:21:04","slug":"saudi-arabia-cross-border-activities-2025","status":"publish","type":"tribe_events","link":"https:\/\/brpsa.com\/events\/saudi-arabia-cross-border-activities-2025\/","title":{"rendered":"Saudi Arabia – Cross-border Activities"},"content":{"rendered":"

Saudi Arabia – Cross-border Activities<\/span><\/span><\/b><\/span><\/h3>\n

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

 <\/p>\n

\n

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

\"\"<\/p>\n

<\/h5>\n
<\/h5>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

This training covers the regulatory framework for financial activities towards Saudi Arabia from a third country, including Saudi Arabia\u2019s 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.<\/p>\n

 <\/p>\n

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

Institution<\/span><\/span><\/b><\/h4>\n

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

\n

Function<\/span><\/span><\/b><\/p>\n

\n

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

<\/h3>\n

Content<\/b><\/span><\/h3>\n
\n\n\n\n\n\n\n\n\n\n\n
\n
\n
Regulatory Framework Governing<\/strong><\/span><\/strong><\/div>\n
    \n
  • Banking services<\/li>\n
  • Investment services (EO, Advisory, Discretionary)<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
Prospecting<\/strong><\/span><\/strong><\/div>\n
\n
    \n
  • Onboarding new clients<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
Negotiation<\/strong><\/span><\/strong><\/div>\n
\n
    \n
  • Account opening<\/li>\n
  • Advisory and Discretionary asset management agreements<\/li>\n
  • Debit and Credit cards, Lombard loans<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
Provision of Services <\/strong><\/span><\/strong>(EO, Advisory, Discretionary)<\/span><\/div>\n<\/th>\n<\/tr>\n
\n
Distribution \/ Placement of Financial Products<\/strong><\/div>\n<\/th>\n<\/tr>\n
\n
Reporting activities<\/strong><\/span><\/strong><\/div>\n<\/th>\n<\/tr>\n
\n
Cooperation with Third Parties<\/strong><\/span><\/strong><\/div>\n
\n
    \n
  • Finders<\/li>\n
  • Business introducers<\/li>\n
  • EAMs<\/li>\n<\/ul>\n<\/div>\n<\/th>\n<\/tr>\n
\n
\n
Case Studies <\/strong>(signature BRP<\/b>)<\/div>\n<\/div>\n<\/th>\n<\/tr>\n<\/thead>\n<\/table>\n

 <\/p>\n

For more information on this webinar, please contact us<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Saudi Arabia – Cross-border Activities Webinar in English   Recognised for SAQ recertification\u00a0– This course will enable you to earn 1.5 SAQ credits         This training covers […]<\/p>\n","protected":false},"author":3,"featured_media":278284,"comment_status":"open","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"_price":"","_stock":"","_tribe_ticket_header":"278280","_tribe_default_ticket_provider":"Tribe__Tickets_Plus__Commerce__WooCommerce__Main","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[{\"id\":278277,\"type\":\"default\",\"title\":\"Webinar (2025.09.18) - Saudi Arabia cross-border activities\",\"description\":\"Register, download the training material in PDF and receive a participation certificate.\",\"capacityType\":\"unlimited\",\"price\":150,\"capacity\":\"\",\"available\":-1,\"sharedCapacity\":\"\",\"sold\":11,\"shareSold\":11,\"isShared\":true,\"currencyDecimalPoint\":\".\",\"currencyNumberOfDecimals\":2,\"currencyPosition\":\"prefix\",\"currencySymbol\":\"CHF\",\"currencyThousandsSep\":\"'\"},{\"id\":278278,\"type\":\"default\",\"title\":\"Webinar + e-Test (2025.09.18) - 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