Legal & Compliance

Holde deg oppdatert på regler og reguleringer. Her er nøkkeldokumenter tilgjengelig for deg.

Kvinne sitter på en stein

Kvinne sitter på en stein

Dame og mann som går

Dame og mann som går

Private Banking

» MIFID II Customer information package
» MiFID Top 5 brokers and Execution Quality report 2022
» Information on risks associated with financial investments
» Conflict of interest policy
» Inducements policy
» Best execution policy
» SRD II - Shareholder Rights Directive

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

Moderne hus

Moderne hus

Mortgage loans

» Hva er et Finansieringsbevis
» 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 laundering and the financing of terrorism

Smilende par ser på en tablet

Smilende par ser på en tablet

Payment services

» Framework to payment services
» DNB Luxembourg API Specifications
» E-banking statistics – Q4 2022
» PSD2 statistics – Q4 2022

FATCA/CRS

» Automatic Exchange of Information FATCA/CRS
» Automatic Exchange of information FACTA/CRS glossary

Price list

Price list DNB Luxembourg

Disclaimer

» Les disclaimer