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DNB Luxembourg S.A, subsidery of DNB Bank ASA, Norway B22374

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Addresse: 13, rue Goethe, L-1637 Luxembourg

DNB Luxembourg S.A, subsidery of DNB Bank ASA, Norway B22374

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Legal & Compliance

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.

Private Banking

MIFID II Customer information package (PDF)Open the file in a new tab

MiFID Top 5 brokers and Execution Quality report 2024 (PDF)Open the file in a new tab

Information on risks associated with financial investments (PDF)Open the file in a new tab

SRD II - Shareholder Rights Directive (PDF)Open the file in a new tab

FINSA Fact Sheet (for Swiss resident customers) (PDF)Open the file in a new tab

Anti money laundering

Inducement policy (PDF)Open the file in a new tabBest execution policy (PDF)Open the file in a new tab

Legal

IBOR Transition QR (PDF)Open the file in a new tabGeneral Terms and Conditions of Business (PDF)Open the file in a new tab

Depositor Protection Information (FGDL) (PDF)Open the file in a new tab

Complaints handling policy (PDF)Open the file in a new tab

GDPR - Privacy Notice (PDF)Open the file in a new tab

Articles of Association (PDF)Open the file in a new tab

Mandatory Disclosure Rules - DAC 6 (PDF)Open the file in a new tab

Remuneration Policy (PDF)Open the file in a new tab

Anti money laundering

Mortgage loans

Explanation of Preliminary mortgage approval (PDF)Open the file in a new tab

General information on mortgage loan agreements (PDF)Open the file in a new tab

FIPRE, DIPREC and IDEP, pre-contractual documents, Andalucia Spain (PDF)Open the file in a new tab

KYC/AML

US Patriot Act Certificate (PDF)Open the file in a new tab

Wolfsberg Questionnaire (PDF)Open the file in a new tab

General compliance statement relating to anti-money laundring and the financing of terrorism (PDF)Open the file in a new tab

Payment services

Framework to payment services (PDF)Open the file in a new tab

DNB Luxembourg API Specifications (PDF)Open the file in a new tab

E-banking statistics – Q2 2025 (PDF)Open the file in a new tab

PSD2 statistics – Q2 2025 (PDF)Open the file in a new tab

E-banking statistics Q3 2025 (PDF)Open the file in a new tab

PSD2 statistics Q3 2025 (PDF)Open the file in a new tab

FATCA/CRS

Automatic Exchange of Information FATCA/CRS (PDF)Open the file in a new tab

Automatic Exchange of information FACTA/CRS glossary (PDF)Open the file in a new tab

Price List

Price list DNB Luxembourg (PDF)Open the file in a new tab

Disclaimer

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