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Safe online banking
Browsing the internet, using social media, accessing online banks and online shopping is becoming increasingly popular. In most cases this is a safe and easy way to access various services. But anyone can be exposed to fraud unless you take some basic security precautions.
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Policies for investment services
As of 1 November 2007 investment services in the EU were harmonised due to MiFID (Markets in Financial Instruments Directive).
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Foreign Account Tax Compliance Act
Under the U.S. Foreign Account Tax Compliance Act (FATCA) and Intergovernmental agreements (IGAs) the Nordea Group has registered its relevant legal entities and branches with the 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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