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FATCA

FATCA detect, deter and discourage offshore tax evasion by U.S. citizens, or residents, which either directly or indirectly invest outside the U.S.

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MiFID

MiFID by itself is not a binding regulatory base for the countries in the European Union.

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Code of conduct

We encourage our employees, external vendors and business partners to follow business goals in accordance with the law, transparency and business ethics.

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New Definition of Default

Will start applying the new stricter European standards from January 1, 2021, which aim to make the credit sector in the Union more homogeneous.