Downloads | BACB

Downloads

Documents to download

Internal Audit Charter

BACB 2020 Internal Audit Charter

Sanctions Compliance Policy

BACB Sanctions Compliance Policy (Feb 2020)

Tax Strategy

Tax Strategy (June 2020)

Money Laundering

This document summarises our money laundering policy and deterrence programme and provides information about our regulatory status.

AML / KYC Information Questionnaire

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

Wolfsberg Questionnaire

The Wolfsberg questionnaire can be used as a reference for firms conducting due diligence on BACB. It shouldn’t be relied on exclusively or excessively.

Wolfsberg Questionnaire

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 (December 2019)

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