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Terms & General Conditions

Products and services
Bank services, investment services, bank cards …

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AEOI

Automatic Exchange of Information (AEOI), Common Reporting Standard (CRS), European FATCA… These are just a few common names for the new directive on the automatic ex...

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Anti Money Laundering questionnaire

Overview of a financial institution’s anti-money laundering policies and practices.

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MiFID 2, MiFIR and PRIIPs

In June 2014, the European Commission adopted new rules revising the MiFID framework. These consist of a directive (MiFID 2) and a regulation (MiFIR).

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FATCA

Foreign Account Tax Compliance Act
U.S. law which obliges financial institutions outside the US to disclose the accounts held by their U.S. clients to the U.S. Tax authority.

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EMIR

European Market Infrastructure Regulation
EMIR imposes new requirements in relation to the trading of OTC Derivatives

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US Patriot Act

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is requir...

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International payments

Embargoes, updated list of parties and countries.

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Payment Services Directive 2

PSD 2, the second Directive regulates the payment services in the European Union and strengthens customer protection.

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