UAE – CM C

UAE – CM C

Country Manual Credits United Arab Emirates – Update 2024 BRP SA – United Arab Emirates CM C BRP has updated its Country Manual Credits for United Arab Emirates (RS, BT & RT) Source of changesAnswersLaw / RegulationYesNew Position of the...
GAFI Statements on Countries

GAFI Statements on Countries

BRP Regulatory Alert 34/2024 BRP Regulatory alert 2024 Chère Cliente, Cher Client, Vous trouvez ci-dessous le lien qui vous permettra d’accéder à notre Alerte réglementaire 34/2024 sur l’actualisationdes déclarations du GAFI concernant les juridictions à haut...
Thailand – CM P

Thailand – CM P

Country Manual Products – UpdateThailand BRP SA – Thailand – CM P BRP has updated its Country Manual Products for Thailand Source of changesAnswersLaw / RegulationNoNew Position of the AuthoritiesYesEvolution of Expert’s InterpretationYes Definitions...
Italy – CM CO

Italy – CM CO

Country Manual Cryptos Overview Italy – Update 2024 BRP SA – Italy CM CO BRP has updated its Country Manual Cryptos Overview for Italy Source of changesAnswersLaw / RegulationYesNew Position of the AuthoritiesYesEvolution of Expert’s...
Turkey – CM PB

Turkey – CM PB

Country Manual Private Banking Turkey – Update 2024 BRP SA – Türkiye – İstanbul CM PB BRP has updated its Country Manual Private Banking for Turkey out of Bank’s Country of Establishment (DEF, RS, BT & RT) Source of changesAnswersLaw /...
Germany – CM CO

Germany – CM CO

Country Manual Cryptos Overview Germany – Update 2024 BRP SA – Germany – Berlin CM CO BRP has updated its Country Manual Cryptos Overview for Germany Source of changesAnswersLaw / RegulationYesNew Position of the AuthoritiesYesEvolution of Expert’s...
Claim arising from a credit agreement – News

Claim arising from a credit agreement – News

BRP SA News 33/2024 BRP News 2024 Vous trouvez ci-dessous le lien qui vous permettra d’accéder à notre News 33/2024 concernant la créancedécoulant d’un contrat de crédit. Nous nous réjouissons de l’accueil que vous réserverez à cette communication et restons à...
Montenegro – CM EAM

Montenegro – CM EAM

Country Manual Independent Portfolio Manager/Advisor (EAM) Montenegro Update 2024 BRP SA – Montenegro CM EAM BRP has updated its Country Manual Independent Portfolio Manager/Advisor (EAM) for Montenegro out of company’s country of establishment (Def, RS...