Crossborder Manuals for External Asset Manager (EAM)

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Algeria

document

Andorra

document

Angola

document

Anguilla

document

Antigua

document

Argentina

document

Australia

document

Austria

document

Azerbaijan

document

Bahamas

document

Bahrain

document

Bangladesh

document

Barbados

document

Belarus

document

Belgium

document

Belize

document

Benin

document

Bermuda

document

Bolivia

document

Bosnia Herzegovina

document

Botswana

document

Brazil

document

Brunei

document

Bulgaria

document

Burkina Faso

document

Cameroon

document

Canada

document

Cayman Islands

document

Central African Republic

document

Chile

document

China

document

Colombia

document

Cook Island

document

Costa Rica

document

Croatia

document

Curaçao

document

Cyprus

document

Czech Republic

document

Denmark

document

Djibouti

document

Dominican Republic

document

Ecuador

document

Egypt

document

El Salvador

document

Equatorial Guinea

document

Estonia

document

Ethiopia

document

Finland

document

France

document

French Guiana

document

French Polynesia

document

Germany

document

Ghana

document

Gibraltar

document

Greece

document

Grenada

document

Guadeloupe

document

Guatemala

document

Guernsey

document

Guinea

document

Guinea-Bissau

document

Honduras

document

Hong Kong

document

Hungary

document

India

document

Indonesia

document

Iran

document

Iraq

document

Ireland

document

Isle of Man

document

Israel

document

Italy

document

Ivory Coast

document

Japan

document

Jersey

document

Jordan

document

Kazakhstan

document

Kenya

document

Kuwait

document

Latvia

document

Lebanon

document

Liberia

document

Libya

document

Liechtenstein

document

Lithuania

document

Luxembourg

document

Macedonia

document

Malaysia

document

Maldives

document

Mali

document

Malta

document

Marshall Islands

document

Martinique

document

Mauritius

document

Mexico

document

Moldova

document

Monaco

document

Mongolia

document

Montenegro

document

Montserrat

document

Morocco

document

Mozambique

document

Myanmar {Burma},

document

Netherlands

document

New Caledonia

document

New Zealand

document

Nicaragua

document

Niger

document

Nigeria

document

Norway

document

Oman

document

Pakistan

document

Panama

document

Paraguay

document

Peru

document

Philippines

document

Poland

document

Portugal

document

Qatar

document

Republic Democratic of Congo

document

Réunion

document

Romania

document

Russia

document

Saint Kitts and Nevis

document

Saint Lucia

document

Saudi Arabia

document

Senegal

document

Serbia

document

Singapore

document

Sint-Maarten

document

Slovakia

document

Slovenia

document

South Africa

document

South Korea

document

Spain

document

Sri Lanka

document

Sudan

document

Suriname

document

Sweden

document

Switzerland

document

Taiwan

document

Tanzania

document

Thailand

document

Togo

document

Tunisia

document

Turkey

document

Uganda

document

Ukraine

document

United Arab Emirates (incl. DIFC and ADGM)

document

United Kingdom

document

United States

document

Uruguay

document

Uzbekistan

document

Venezuela

document

Vietnam

document

Virgin Islands (British)

document

Zambia

document

Zimbabwe

document
crossborderManual

KPMG Crossborder Country Manuals for EAM

The country manuals are designed for EAMs and provide practical, jurisdiction-specific guidance to support your daily work with international clients. Developed by KPMG and updated regularly, each manual outlines key regulatory aspects, such as licensing conditions, marketing and communication rules, and requirements related to the provision of specific services and products. Structured around a standard framework, the manuals offer consistent and comparable insights into the regulatory environments of over 200 jurisdictions, making them a practical and reliable resource for crossborder compliance. Access is granted for one year and includes all applicable updates during that period. In case the country manual for a certain country is not yet available, simply request it via the “Request a new country”-button at the top of the page. VSV/ASG members benefit from a member discount on KPMG Crossborder Country Manuals for EAMs. To do so, please use the link provided in the Crossborder section of the VSV/ASG website. Subscription options for multiple countries Long-term subscription to KPMG Crossborder EAM Catalogues on a multi-year basis including regular updates for a preferred pricing. Please contact the KPMG Crossborder Competence Center (ch-fmcrossborder@kpmg.com) for further information.