Downloads

Documents to download

Internal Audit Charter

BACB 2021 Internal Audit Charter

Tax Strategy

Patriot Act

Our Patriot Act Certificate confirms that we meet the requirements for a foreign bank holding a correspondent account in the United States.

Patriot Act Certificate

Foreign Account Tax Compliance (FATCA)

As a UK-registered bank, BACB is a FATCA compliant institution, registered as a Reporting Model 1 FFI. The UK is a Model 1 Country.

Form W-8BEN-E (January 2021)

Risk Assessment

Risk Assessment for Returning to Work at MHP

Compliance & Legal Downloads Client Agreements Disclosure 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