Ukraine – CM Tax

Ukraine – CM Tax

Country Manual Tax Update 2025 Ukraine – CM Tax BRP has updated its Country manual Tax for: Ukraine – CM Tax – TIM and BT Short The Country Manual has been reviewed together with our local counsels to ensure that the content of all the documents...
Russia – CM Tax

Russia – CM Tax

Country Manual Tax Update 2025 Russia BRP has updated its Country manual Tax for: Russia – TIM and BT Short The Country Manual has been reviewed together with our local counsels to ensure that the content of all the documents remains accurate and up to date. The...
Updates Several Jurisdictions – CM EAM

Updates Several Jurisdictions – CM EAM

Country Manual Independent Portfolio Manager/Advisor (EAM) Several Jurisdictions – Update August I 2025 We would like to inform you that BRP has updated various country manuals external asset managers during this month: No Material changes Benin Burkina Faso...
Hungary – CM C

Hungary – CM C

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

Israel – CM PB

Country Manual Private Banking Israel 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 Summary...
Israel permit qualified – CM PB

Israel permit qualified – CM PB

Country Manual Private Banking Israel permit qualified 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,...
EBA Report – Alert EU

EBA Report – Alert EU

BRP Alert EU 3/2025 Discover our new Alert EU EBA Report. Contact us @info@brpsa.com to obtain access to our Alerts or for any other enquiries regarding Alert EU 3/2025 concerning the EBA Report on the exemption of third country undertakings from the requirement to...
Israel permit all – CM PB

Israel permit all – CM PB

Country Manual Private Banking Israel permit all 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,...
Regulation of Broker-Dealer Activity – Alert Israel

Regulation of Broker-Dealer Activity – Alert Israel

BRP Alert Israel 4/2025 BRP Cross-border Alert 2025 Discover our new Alert UK implementation of the Berne Financial Services Agreement. Contact us @info@brpsa.com to obtain access to our Alerts or for any other enquiries regarding Alert Israel 4/2025 concerning the...