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Direktivet for markeder i finansielle instrumenter
Investeringsservices i EU blev med virkning fra 1. november 2007 harmoniseret i henhold til MiFID (EU-direktivet for markeder i finansielle instrumenter).
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Foreign Account Tax Compliance Act
I overensstemmelse med den amerikanske FATCA-lovgivning (Foreign Account Tax Compliance Act) og såkaldte Intergovernmental agreements (IGA) indbetter Nordea koncernen oplysninger vedrørende sine juridiske enheder og filialer til de amerikanske skattemyndigheder (IRS).
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Common Reporting Standard
CRS is a global standard for the automatic exchange of information on financial accounts between the tax authorities from different countries issued by OECD. The standard requires financial institutions to identify and document customers’ residence for tax purposes
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General Data Protection Regulation
GDPR is a new EU regulation. It will replace the existing EU Data Protection Directive from 1995. The introduction of the GDPR puts an increased focus on you as an individual having the right to be in charge of your own personal data. The regulation will apply from 25 May 2018.
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