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Compliance & Legal

Important information and key documents to download

Policies, procedures and other legal information

The documents and information in this section describe the policies and procedures at BACB. If you need any information which you can’t find here, please get in touch.

Compliance & Legal Client Agreements Disclosure Downloads EMIR notice Financial Services Compensation Scheme Fraud Warning MIFID II Disclosures Modern Slavery and Human Trafficking Statement Complaints Pension Scheme & Death Benefits LIBOR Transition PSD2 Open Banking Financial Crime Policy Statement