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Download Challenges and Opportunities of Intra-African Trade Whitepaper

Downloads

Compliance & Legal
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 Financial Crime Policy Statement

Documents to download

Wolfsberg Questionnaire

BACB Wolfsberg Questionnaire (19 April 2022)

Internal Audit Charter

BACB 2022 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 Financial Crime Policy Statement

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