Latvia out of EEA –  CM PB

Latvia out of EEA – CM PB

Country Manual Private Banking Latvia out of EEA out of Bank’s Country of Establishment (Def, RS, BT & RT) Source of changesAnswersLaw / RegulationYesNew Position of the AuthoritiesNoEvolution of Expert’s InterpretationNo Regulatory Template,...
Uzbekistan – NEW CM P

Uzbekistan – NEW CM P

New BRP Country Manual Products Uzbekistan BRP has published its latest Country Manuals Products for Uzbekistan out of service provider’s country of establishment (DEF, RO & BT) For more information, please contact us: info@brpsa.com Geneva, November...
Updates Several Jurisdictions – CM EAM

Updates Several Jurisdictions – CM EAM

Country Manual Independent Portfolio Manager/Advisor (EAM) Several Jurisdictions – Update November I 2025 We would like to inform you that BRP has updated various country manuals external asset managers during this month: No Material changes Guinea Uganda...
Belgium – CM P

Belgium – CM P

Country Manual Products Belgium out of Bank’s Country of Establishment (Def, RS, BT & RT) Source of changesAnswersLaw / RegulationNoNew Position of the AuthoritiesNoEvolution of Expert’s InterpretationYes Definitions and Concepts, Regulatory Overview...
Mozambique –  CM PB

Mozambique – CM PB

Country Manual Private Banking Mozambique out of Bank’s Country of Establishment (Def, RS, BT & RT) Source of changesAnswersLaw / RegulationYesNew Position of the AuthoritiesNoEvolution of Expert’s InterpretationNo Regulatory Template, Regulatory...
Brazil  – CM C

Brazil – CM C

Country Manual Credits Brazil – Update 2025 out of Credit Institution’s Country of Establishment (Def, BT & Def) Source of changesAnswersLaw / RegulationNoNew Position of the AuthoritiesNoEvolution of Expert’s InterpretationNo Regulatory...
Malta out of EEA –  CM PB

Malta out of EEA – CM PB

Country Manual Private Banking Malta out of EEA out of Bank’s Country of Establishment (Def, RS, BT & RT) Source of changesAnswersLaw / RegulationYesNew Position of the AuthoritiesYesEvolution of Expert’s InterpretationYes Regulatory Template,...
Greece out of EEA –  CM PB

Greece out of EEA – CM PB

Country Manual Private Banking Greece out of EEA out of Bank’s Country of Establishment (Def, RS, BT & RT) Source of changesAnswersLaw / RegulationNoNew Position of the AuthoritiesNoEvolution of Expert’s InterpretationNo Regulatory Template, Regulatory...