Our Proposal - Your Success

Our publications, uniquely tailored for the needs of the Private Banking Industry, bring “tax chaos” under control. Since BRP Tax is concentrating its efforts on the development of reference manuals for the financial marketplace, this is reducing the costs, risks and time to market for all banks. They are created and updated on the basis of:

  • A direct analysis, by BRP Tax, of the regulations and related tax practice of each country covered.
  • A follow-up of regulatory changes performed directly by BRP Tax and indirectly by national tax/legal experts.
  • The critical review and synthesis of all this material for the use of Private Banks and Wealth Managers.

Jurisdictions Covered

More than 60 jurisdictions (tax residence, assets in custody abroad) are covered:

Armenia – Argentina – Austria – Australia – Azerbarjan – Bangladesh – Belgium –Bulgaria – Brazil – China – Colombia – Czech Republic – Denmark - Egypt – Estonia – France – Germany – Greece – Hong-Kong – Hungary – India –Indonesia – Israel – Italy – Japan – Jersey – Kazakhstan – Kuwait – Lativia – Lebanon – Luxembourg – Liechtenstein – Lithuania– Malaysia – Malta (Dom) – Malta (Non Dom) – Mexico – Monaco - Morocco – Netherlands – Norway – Oman – Panama – Paraguay – Philippines – Poland – Portugal – Qatar – Romania – Russia – Saudi Arabia – Singapore – Slovak Republic – South Africa –South Korea – Spain – Sweden – Switzerland – Taiwan – Thailand – Turkey – Ukraine – United Kingdom – United Kingdom RND – UAE - Uruguay – US (Non-résident) – Venezuela

Tax Suitability

Fundamental pillar of the Cross-border strategy of BRP Group, tax suitability mitigates the commercial risk.

Our country-specific tax investments manuals, created especially for Asset Managers and Private Bankers, are becoming industry standards.

BRP Tax covers more than 60 countries and increases the country coverage to answer client needs, on demand and without additional costs.

We recently developed the Fees matrix for specific jurisdictions and will extent it to our global proposal.

Thanks to our digital partner Indigita, we now digitize our tax suitability manuals in order to integrate tax guidance into your investment solutions.

Adopt the digital transformation !

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Tax Compliance

Tax Compliance is a standard requirement for regulated financial institutions.

The Monitoring of Task Risks (MTR) represents the Tax Compliance Cockpit that assists the bank in resolving the legal risks connected mainly to Predicate Tax Offense to Money Laundering (Art. 305bis CH CC).

New additional information is coming related to Tax Transparency Rules (CFC rules, CRS-AEOI, QI-FATCA, MDR-DAC 6), Evidences of Tax Compliance and Voluntary Disclosure Programs.

These key integrated modules satisfy many requirements of our proposals of Tax Compliance Policy Model for banks and Tax Compliance Review Method.

We now prepare for the new transparency requirements of EU: DAC6 that imposes mandatory disclosure rules for cross-border tax arrangements.

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Training, Assistance & Review

Tax country manuals support

We offer online support to the tax investment manuals and provide dedicated assistance in tax related issue on demand. We regularly inform our clients on tax news via our Tax Alerts.


Training

We focus our proposal on hands-on training courses on taxation of financial instruments, one course per tax jurisdiction covered, but also on specific courses on tax transparency rules such as CRS-AEOI. Some courses are delivered in cooperation with AZEK, the Swiss Training Centre for Investment Professionals.


Assistance & Review

Based on our practical methodology, we offer assistance, analysis, check-lists, review, waivers, policy, health-check in area of tax compliance and tax suitability in order to effectively address your needs with cost-efficient tailor-made solutions.

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