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Direktivet om marknader för finansiella instrument, ”MiFID”
Den 1 november 2007 genomfördes en harmonisering av placeringstjänster i EU till följd av MiFID (Markets in Financial Instruments Directive).
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Foreign Account Tax Compliance Act
Nordeakoncernen har, i enlighet med USA:s Foreign Account Tax Compliance Act (FATCA) och mellanstatliga avtal (IGA:s), registrerat sina berörda legala enheter och kontor hos 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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