Legal Documentation & Information

Legal Documentation & Information

MIFID
Directive on investment services and financial instruments in EU markets

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MIFID
GDPR
GDPR
GDPR is the new General Data Protection Regulation

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FATCA
Foreign Account Tax Compliance Act: compliance rules for US persons

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FATCA
DAC6
DAC6
Disclosure of information in relation to “reportable cross-border arrangements”

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Client satisfaction
Do you wish to provide us with feedback, or inform us about an issue or source of dissatisfaction

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Client satisfaction
Regulatory affairs
Regulatory affairs
Regulatory documents for download

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General terms and conditions
Private Banking Fee Schedule, General Terms and Conditions, Outsourcing Table

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General terms and conditions
Common Reporting Standard
Common Reporting Standard
Automatic exchange of information developed by the OECD

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Execution of orders
Documents download

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Execution of orders
Open banking
Open banking
PSD2 compliancy

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Payment Accounts Directive
Payment Accounts Directive

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Payment Accounts Directive
Protection of your deposits
Protection of your deposits
Factsheet on the protection of your deposits

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General terms and conditions for our suppliers
As of December 1, 2020

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suppliers
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