Legal & Compliance

juridisk

In order to keep you as a customer up to date on the rules and regulations we have to comply with as a bank, we have made our key documents available to you. Click on the links below to read more.

 

If you have any questions, you are welcome to contact us.

Private Banking


Legal

» IBOR Transition QR

» General Terms and Conditions of Business

» Depositor Protection Information (FGDL) 

» Complaints handling policy

» GDPR - Privacy Notice
» Articles of Association
» Mandatory Disclosure Rules - DAC 6

» Remuneration Policy


 

Mortgage loans

» General information on mortgage loan agreements
» FIPRE, DIPREC and IDEP, pre-contractual documents, Andalucia Spain

KYC / AML

» US Patriot Act Certificate 
» Wolfsberg Questionnaire
» General compliance statement relating to anti-money laundring and the financing of terrorism



 

Payment services

» Framework to payment services
» DNB Luxembourg API Specifications 
» E-banking statistics – Q2 2024
» PSD2 statistics – Q2 2024

FATCA / CRS

» Automatic Exchange of Information FATCA/CRS

» Automatic Exchange of information FACTA/CRS glossary

PRICE LIST

» Price list DNB Luxembourg

Disclaimer

» Read disclaimer