Corporate Documents
Documents
Client Information
- Indicative Interest Rates for Term Deposits
- MIFID II - Top Five Execution Venues
- Restrictions on transactions with foreign bank accounts opened by residents of Russian Federation – the list of countries has been updated
- Update of the EU list of non-cooperative jurisdictions for tax purposes
- General Terms and Conditions
- Privacy Notice for Clients
- Service Provider List
- News Flash: Currency Legislation
- News Flash: Controlled Foreign Companies rules
- MIFID Policy – Client classification
- Client Complaints Procedure
- Conflict of Interest Policy
- Inducements Procedure
- MIFID Policy – Suitability and Appropriateness
- Whistleblowing Policy
- Data collection to CRS
- Best Execution Policy and Order Handling Procedure for Financial Instruments subject to MIFID
- E-banking user guide
- US Patriot Act certification
- Deposit guarantee scheme
- Investor protection scheme
Marketing Documents