ABN AMRO's FATCA/CRS classificaties
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Naleving door een organisatie van wet- en regelgeving betreft het voldoen aan wetten, regels, richtlijnen en nadere bepalingen. ABN AMRO Bank N.V en alle bij ABN AMRO Groep behorende entiteiten voldoen aan de relevante wet- en regelgeving. Op deze pagina vindt u een selectie van de verschillende door ABN AMRO afgegeven overeenstemmingsverklaringen.
Wet- en regelgeving
Country | Entity’s name | GIIN code | W-8BEN-E | CRS Self Certification |
|---|---|---|---|---|
Belgium | ABN AMRO Bank N.V. Branch Belgium | VQ9CJ6.00000.BR.056 | ||
Brazil | Banco ABN AMRO S.A | VQ9CJ6.00053.ME.076 | ||
France | Banque Neuflize OBC S.A. | VQ9CJ6.00039.ME.250 | ||
Germany | ABN AMRO Bank N.V. Frankfurt Branch | VQ9CJ6.00000.BR.276 | ||
Netherlands | ABN AMRO Bank N.V. Netherlands | VQ9CJ6.00000.LE.528 | ||
Netherlands | ABN AMRO Hypotheken Groep B.V. | VQ9CJ6.00066.ME.528 | ||
Netherlands | ABN AMRO Asset Based Finance N.V. | VQ9CJ6.00080.ME.528 | ||
Norway | ABN AMRO Bank N.V. Oslo Branch | VQ9CJ6.00000.BR.578 | ||
United Kingdom | ABN AMRO Bank N.V. UK Branch | VQ9CJ6.00000.BR.826 |
European Market Infrastructure Regulation (EMIR)
EMIR is een Europese verordening die geldt voor alle in de EU/EER (Europese Economische Ruimte) gevestigde ondernemingen die transacties in derivaten zijn aangegaan. Voor meer informatie, klik .
*EER staat voor Europese Economische Ruimte, deze bestaat uit alle EU-landen + Noorwegen, Liechtenstein en IJsland.