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  • TITLE I. OBLIGATION TO FULFILL THE GENERAL CODE.

1. Required to know and comply with the General Code. This General Code applies to members of management of Group companies, to all persons who are subject to the Code of Conduct in the global equity markets, and to all persons identified by the Human Resources Division, whom the General Code has been expressly communicated to. These people are referred to as "Subject of Code".

Subject of Code are required to know and comply with the General Code and collaborate to facilitate its implementation in the Group, as well as communicating any known infringement to the Compliance Department.

         •  TITLE II. GENERAL CONDUCT GUIDELINE.

2. Regulatory Compliance (general and internal) and ethical behavior.

2.1.The Subject of Code will comply with both the general provisions (laws, regulations, circulars of the supervisory bodies) and the Group internal regulations (including, where appropriate, the Manual on Prevention of Money Laundering (Money Laundering) and Code of Conduct in the Values Markets) applicable to their activities in their local jurisdiction. To the extent that these rules establish; stricter requirements than those contained in this General Code will be applied preceding those previously described. 

2.2.Any Subject of Code that has been imputed, indicted, or charged in a criminal court or administrative proceedings shall inform, as soon as possible, to the Compliance Department.

2.3.Furthermore, they will carry on a professional demeanor, fair, honest, and consistent with the principles of corporate social responsibility of the Group. Shall not engage in illegal or immoral activities to perform or attract business to the Group. Frequenting casinos is discouraged, as it is betting in general. Under no circumstances can they be made to clients or any person who has any kind of professional relationship with the group.

3. Exclusivity. Subject of Code will focus on the best possible execution of their functions in the Group. Shall not provide any professional services, paid or not and whatever relationship they are based on, to the Group customers, except when previously authorized by the Compliance Department.

4. Responsibility. Subject of Code will use their technical and professional capacity, prudence, and care to carry out their activities in the Group. In particular, and without prejudice to these general rules:

(I) Will be responsible for the training needed to achieve the best performance of their duties.

(II) Will abide to determined prices and terms of the transactions involving the applicable legislation, to the type of operation in question and, where appropriate, to the rules and rates set by the Group.

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Компания Сансити

Cathedral Investment Bank / CIB Americas Bank Inc Is regulated by the Financial Service Unit of the Ministry of Finance on the Commonwealth of Dominica

The information contained on this website should not be interpreted as an offer of products and / or financial services (soliciting). The figures and displayed information in this document is only for informational purposes, Cathedral Investment Bank performs a major effort to keep the data here expressed correctly, updated and faithful, and however these may contain errors in its calculation, sampling and result. For more information read the terms and website conditions.

* Cathedral Investment Bank has physical and commercial presence in different jurisdictions, its ability to deliver services in your area may be restricted depending in its local licensing cathedral may be locally registered as a Financial Intermediary, Foreign Financial Services Company or equivalent, Fund or capital Administrator, Investment Advisor, Limited Partnership, Registered Trade Mark, Service Provider, financial consultant, Insurance Broker or any related figure.
 
Shall you have any questions regarding the local registration of Cathedral in your region please contact us at local-compliance@cathedralbank.com
 
**Cathedral Investment Bank has a very strict Anti-Money Laundering process managed by an independent internal organ and by a third party external consultant that evaluates and analyzes all prospective operations within the institution, for more information please consult us at mlpp@cathedralbank.com
 
***Cathedral Investment Bank reserves the right to deny delivering services to any parties related with illegal activities, criminal activities or any related with ideological and radical behavior or related.
 
 
This document is not an advertisement and is not intended for public use. It must not be distributed, published, reproduced or disclosed (in hole or part) by recipients to any other person without the written consent of Cathedral Investment Bank. If you have received this accidentally, please return to Cathedral Investment Bank immediately.
 
This document does not constitute an offer to sell or an offer to buy an interest in Cathedral Investment Bank. Such an offer will only be made to qualified investors by means of those required by regional law. Prospective Investors should carefully consider all the risks involved in variable and fixed yield investments, funds, programs or vehicles offered by the bank before opening an account. This presentation is provided for informational purposes only.
 

Cathedral Investment Bank has physical and commercial presence in different jurisdictions, its ability to deliver services in your area may be restricted depending in its local licensing cathedral may be locally registered as an Offshore Bank, Fiduciary Service Provider, Financial Intermediary, Foreign Financial Services Company or equivalent, Fund or capital Administrator, Investment Advisor, Limited Partnership, Registered Trade Mark, Service Provider, financial consultant, Insurance Broker or any related figure.

Shall you have any questions regarding the local registration of Cathedral in your region please contact us at local-compliance@cathedralbank.com 

**Cathedral Investment Bank has a very strict Anti-Money Laundering process managed by an independent internal organ and by a third party external consultant that evaluates and analyzes all prospective operations within the institution, for more information please consult us at mlpp@cathedralbank.com

***Cathedral Investment Bank reserves the right to deny delivering services to any parties related with illegal activities, criminal activities or any related with ideological and radical behavior or related.

 

 

 

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