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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

© DNB 2025

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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.

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Private Banking

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

  • MIFID ll Customer information package
  • Information on risks associated with financial investments
  • Conflict of interest policy
  • Inducements policy
  • Best execution policy
  • SRD II - Shareholder Rights Directive
  • FINSA Fact Sheet (for Swiss resident customers)

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

Privacy - GDPR

  • Exercise your rights
  • GDPR - Privacy Notice

Payment services

E-bankin statistics:

  • E-banking statistics – Q1 2024
  • E-banking statistics – Q3 2024
  • E-banking statistics – Q2 2025
  • E-banking statistics - Q3 2025
  • E-banking statistics - Q4 2025

PSD2 Statistics:

  • PSD2 statistics – Q2 2024
  • PSD2 statistics – Q3 2024
  • PSD2 statistics – Q2 2025
  • PSD2 statistics - Q3 2025
  • PSD2 statistics - Q4 2025
  • Framework to payment services
  • DNB Luxembourg API Specifications

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

Read disclaimer