{"id":279161,"global_id":"brpsa.com?id=279161","global_id_lineage":["brpsa.com?id=279161"],"author":"3","status":"publish","date":"2025-10-21 11:59:24","date_utc":"2025-10-21 09:59:24","modified":"2025-11-06 08:07:58","modified_utc":"2025-11-06 07:07:58","url":"https:\/\/brpsa.com\/events\/spain-and-portugal-cross-border-activities-2025\/","rest_url":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/events\/279161","title":"Spain & Portugal – Cross-border Activities","description":"

Spain & Portugal – 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 provides an overview of the regulatory framework governing financial activities of a third-country (non-EEA) financial institution in and into Spain and Portugal. It covers cross-border regulations in both jurisdictions related to advertising, promotion and negotiation of banking and investment services and products, the provision of investment services and collaboration with third-party intermediaries (such as finders, business introducers, and external asset managers.<\/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

\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\u2612 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

> Regulatory Framework\u00a0<\/strong><\/span><\/h3>\n

Banking services<\/span><\/h4>\n

Investment services (EO, Advisory, Discretionary)<\/span><\/h4>\n

<\/h3>\n

> Prospecting<\/strong><\/span><\/h3>\n

Onboarding of new clients<\/span><\/h4>\n

<\/h3>\n

> Negotiation<\/strong><\/span><\/h3>\n

Account opening<\/span><\/h4>\n

Advisory and Discretionary asset management agreements<\/span><\/h4>\n

Debit and Credit cards, Lombard loans<\/span><\/h4>\n

<\/h3>\n

> Provision of Services <\/strong>(EO, Advisory, Discretionary)<\/span><\/span><\/h3>\n

<\/h3>\n

> Distribution \/ Placement of Financial Products<\/strong><\/span><\/h3>\n

<\/h3>\n

> Reporting Activities<\/strong><\/span><\/h3>\n

<\/h3>\n

> Cooperation with Third Parties<\/strong><\/span><\/h3>\n

Finders<\/span><\/h4>\n

Business Introducers<\/span><\/h4>\n

EAMs<\/span><\/h4>\n

<\/h3>\n

> Case Studies <\/strong>(Signature BRP)<\/span><\/span><\/h3>\n

 <\/p>\n

For more information on this webinar, please contact 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