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Self-certification forms for taxes (FATCA & CRS) FATCA / CRS Self Certification Forms
What is the MiFID2 regulation about? The aim of the Market in Financial Instruments Directive (MiFID) is to harmonise European financial markets and improve their transparency by putting in place a regulatory regime applicable to investment services.
Reform of interest rate benchmarks Certain interest rate benchmarks like EONIA, EURIBOR and LIBOR are being reformed. If any of your financial products or internal processes refer to these rates or other interest rate benchmarks, the following information is relevant for you.

Regulations     

CRS : Common Reporting Standard

Consult

CSDR : Central Securities Depositaries Regulation

Consult

Custodian Bank

Consult

DAC6 : Directive of Administrative Cooperation, Sixth edition

Reportable cross-border arrangements

Consult the ING documentation

Consult the national documentation (FR)

EMIR: The European Market Infrastructure Regulation

Clearing services

Consult

GPDR : General Data Protection Regulation

Consult

Interest rate benchmarks (reform of)

Consult

MiFID2 : Markets in Financial Instruments Directive, Second edition

Consult

KYC : Know Your Customer

Consult information about the "KYC" regulation 

Consult information about Customer Due Diligence

PSD2 : Payment Services Directive, Second edition

Consult

SFDR: Sustainable Finance Disclosure Regulation

Consult

Whistleblower Law

Consult

Regulations relating to the United States of America

FATCA : Foreign Account Tax Compliance Act

Consult

Securities Act

Consult

QI : Qualified Intermediary

US withholding tax

Consult
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