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(III) Will comply with internally set procedures, specially in regard to the powers and risk limits.

(IV) Will accurately and honestly conduct the accounting for processed transactions and will maintain, with the same criteria, all activity files and records.

(V) Will meet the requirements concerning work health and safety, in order to prevent and minimize workplace hazards.

(VI) Will comply, as applicable, the rules described in the Manual of Money Laundering Prevention and Code of Conduct in the Values Markets and the instructions issued in implementation thereof.

5. Commitment to the Group. Subject of Code will always act in the best interest of the Group, making proper use of the means at their disposal and avoiding actions that may damage raport. In particular, and without prejudice of the general rules mentioned:

(I) Will protect and nurture the Group's assets available to them or which they have access to, not making more use of them than necessary for their duties, and abstaining from any disposition or encumbrance without proper authorization.

(II) Ensure that the implementation of expenditure strictly adhere to the requirements.

(III) Give special protection to computer systems, taking extreme security measures thereof.

(IV) Respect intellectual property and the right of use that belongs to the Group regarding courses, projects, software and systems, equipment, manuals and videos, knowledge, processes, technology, "know-how", and other works developed in the group, as well as the result of their work or that of others. Therefore, they will not used outside of the Group and will return all the material required to support it.

(V) Will not use the image, name, or trademark of the Group for other than the proper development of their profession thereof.

(VI) Will refrain from personal gain in any business opportunities that are of interest to the Group.

(VII) Will not improperly use email, internet, or other similar resources at your disposal.

 

  • TITLE III. CONDUCT STANDARDS FOR SPECIFIC SITUATIONS.

                 •  CHAPTER I. OWN ACCOUNT TRANSACTIONS.

6.6 Investment and not speculative transactions. Subject of Code may only operate on financial markets (including securities and other financial instruments) with criteria of investment and never or speculation. In particular, and without prejudice to these general rules:

(I) Will operate securities listed on an organized market, which information has been made public and has a high degree of liquidity.

(II) Shall not engage in immediate profit-making operations, of repeated or recurring nature that require; for their risk, volatility or other circumstances, continuous monitoring of the market, thus interfering with their professional activities in the Group.

(III) Shall avoid excessive borrowing to finance their operations and will never overdrawn or operate without sufficient funding.

(IV) Whenever possible, and as long as the condition of operations implementation are competitive, they will seek to act through Group companies.

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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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