BRP Tax - Tax Suitability - Tax Compliance - Private Banking - Wealth Management - Digital
Time 2022-09-16 15:45:11Web Name: BRP Tax - Tax Suitability - Tax Compliance - Private Banking - Wealth Management - Digital
WebSite: http://www.brptax.com
ID:317444
Keywords:
Suitability,Compliance,BRP,TaxDescription:
BRP Tax SA
Rue de Vermont 62
P.O. Box 82
1211 Geneva 20
ONE REFERENCE FOR ALL TAX ISSUES OF PRIVATE BANKING AND WEALTH MANAGEMENT
See our offers Follow our LinkedIn page to stay up to date! Country Manuals Tax
Our Country Manuals Tax, created especially for Wealth Managers and Asset Managers facilitate the implementation of a risk approach on financial investments.
Wealth Leaders and Wealth Architects anticipate changes in regulatory requirements and design their investment services in accordance with Product & Tax Suitability for a successful Customer Experience.
BRP Tax provides a comprehensive overview of the tax regulations and practices applying to private cross-border clients whose assets are in custody of a non-domestic bank. The aim is to take into account the tax impact of investments within the framework of a management (or advisory) mandate , mitigates the Commercial and Civil Risks and embrace the competitive challenge for this new environment.
BRP Tax digitizes the tax manuals in order to integrate tax guidance for cross-border investment services and proposes Tax Suitability Rating by Product (CFI, ISIN) with Comments and Alerts for a Full Asset Class Matrix.
The Current Country Manuals Tax available are:
Tax Investment Manuals TIM Tax Behaviour Template Short Tax Memorandum Private Equity Manuals PEM Tax Withholding Matrix TWM Bank Fees MatrixThanks to our digital partner Indigita, our Tax Suitability digital solution allows Financial Institutions to:
Build Tailor-made Tax Suitable Recommendation Lists by Target Market Sort/Select Financial Products by Tax Ratings and Ban Toxic Products Perform Suitability Tests and Risk AssessmentsEurope
Austria Belgium Croatia Cyprus Denmark Estonia Finland France Germany Gibraltar Greece Ireland Italy Jersey Latvia Liechtenstein Luxembourg Malta Monaco The Netherlands Norway Portugal Spain Sweden Switzerland UK (dom + non-dom)Eastern Europe
Poland Romania Russia Slovakia Ukraine Bulgaria Czech Republic Hungary SerbiaAmericas
Argentina Bahamas Brazil British Virgin Islands Cayman Islands Chile Colombia Costa Rica Dominican Republic Ecuador Guatemala Honduras Mexico Nicaragua Panama Paraguay Peru Uruguay Venezuela USAAsia-Pacific
Armenia Australia Azerbaijan Bangladesh China Hong Kong India Indonesia Japan Kazakhstan Malaysia New Zealand Philippines Singapore Taiwan ThailandAfrica / Middle East
Bahrain Egypt Israel Kenya Kuwait Lebanon Morocco Namibia Oman Qatar Saudi Arabia South Africa Turkey UAEMonitoring of Tax Risks
MTR is a unique Tax Compliance tool with a country by country approach that assists financial institutions in managing legal risks connected to their clients’ tax obligations and assists with decision – making in the context of Swiss / Luxembourg obligations to combat Money Laundering. It provides crucial tax information needed by Compliance Officers to identify the risks of a business relation in tax matters.
The Monitoring of Task Risks (MTR) represents the Tax Compliance Cockpit that assists Legal, Risk & Compliance Officers to perform tax due diligence and mitigate with a systematic manner the Bank risks connected to Predicate Tax Offense to Money Laundering (Art. 305bis CH CC), Onboarding of Structure and Tax Transparency Rules, Evidences of Tax Compliance and Voluntary Disclosure Programs.
In addition to the regulatory requirement of Art. 21 AMLO FINMA addressed by the current MTR, the new MTR 2021 section will encompass Art. 9a AMLO FINMA requirements for clarifications when Onboarding Structures as well as Art. 13 al. 2 let. h AMLO-FINMA requirements for Complex Structures with transaction monitoring as per Art. 15 AMLO-FINMA.
MTR Key Features
Assessing – Monitoring – Mitigating Country-by-country key indicators: crucial tax Information for more than 170 jurisdictions Regular Updates: countries / indicators to reflect best practices Personal assistance: implementation support and an after-sale help desk Digital / PDF version: tool available via direct access to the BRP platformMTR Benefits
Compliant tool as per FINMA/CSSF audit risk approach Enhancement of tax compliance due diligence Developing own tax ecosystem Assistance,
Training & Review
Our Clients benefit from ongoing support and consultancy through legal and tax experts. BRP tax provides pragmatic consulting services, e.g. assistance, legal tax analysis, review, UK Situs Screening for UK RND, health-check in area of tax compliance and tax suitability in order to effectively address issues with cost-efficient tailor-made solutions. BRP tax also deliver constructive training programmes, e.g. face-to-face training, one course per tax jurisdiction covered, on tax compliance due-diligence or taxation on financial instruments. Team
Romain Potet CEO of BRP Tax
Romain is a Swiss certified tax expert. He holds a master’s degree in engineering with a postgraduate MBA.
Over the last decade, he experienced multiple positions in the banking industry with a successful client-oriented approach. He developed hard tax-based skills in a changing cross-border environment by implementing practical solutions to major tax-related issues that arised within the Private Banking sector. If international tax suitability and new tax transparency regulations are the key challenges of his activities, the digital transformation of the tax function has become a new playing field.
Alexandra Marquez Director / Senior Tax Lawyer
Alexandra is a Qualified Spanish Lawyer and holds a Diploma in Business Administration of the ICADE University of Madrid (Spain).She is a STEP member. She has over 18 years’ experience working in Wealth, Tax and Legal departments of several prestigious Banks in Switzerland and the US, focusing in Spain and many LATAM countries. She is specialist in the field of taxation of financial products.
Alexandra joined BRP Tax in September 2019 as Director /Senior Tax Lawyer.Jean-Marc Favre Director / Tax Compliance Specialist
Jean-Marc is a Swiss Chartered Public Accountant, holding a degree of the Faculty of Business and Economics of Lausanne (HEC).He has over 30 years of experience in Financial audit and a first-hand experience with operational and technical issues connected with taxation. He worked first in a big four, then with financial institutions in Switzerland.
Jean-Marc joined BRP Tax in 2018 as Tax Compliance Specialist.Partners
FunctionalAlways active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.TAGS:Suitability Compliance BRP Tax
<<< Thank you for your visit >>>
Websites to related : San Diego Tax Attorney & IRS Dis
Dallo Law Group San Diego 619.795.8000
Armed Groups and International LSkip to content Armed Groups and International Law Protection of civilians . compliance . accountabilityHomeAboutAuthorsSubmission guidelines/Cont
London Immigration Solicitors |Skip to contentHomeFirm OverviewOur peopleJawaid LuqmaniLuke AnnisMilla WalkerSally ThompsonOur servicesApplication CheckerAsylum And Protection Claim
Blue & Co., LLC – AccountiContact Us Contact UsServicesCOVID-19 Recovery StrategiesAssurance ServicesEmployee Benefit PlansLease StandardSOC Reporting ServicesTax Consulting
Tax Attorneys, Tax Lawyer | Colu:root{--color_0:255,255,255;--color_27:160,207,142;--color_1:255,255,255;--color_2:0,0,0;--color_3:237,28,36;--color_4:0,136,203;--col
Taxi Den Bosch - Snel een Taxi oOverslaan naar de inhoudTaxi Den BoschGoedkoop en Snel op LocatieMenuHomeMenuMenu sluitenHomeHomeYelpFacebookTwitterInstagramE-mailTaxi Den BoschDe Be
Home - AtaxatieAtaxatie van Maerlantpark 3 | Capelle aan den Ijssel | 010-4512882 | 06-11352711
Contaxus B.V. |HomeDienstenAdviesBTW en overdrachtsbelastingInternationaalEstate PlanningBezwaar- en beroepsproceduresHerstructureringenDGA PraktijkComplianceBedrijf
Syntax SDG Holdings LLCInternational Tax, Corporate & B
HomeAboutServicesCorporateIndividualsStart-upsFamily officesTrustsPeopleTeamCareersNewsArticlesContactGet in touch020 7631 2061Precision, Accuracy & R
adsHot Websites