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Any invitation or gift that by their frequency, characteristics, or circumstances can be interpreted, by an objective observer, as fact to affect their impartial judgement, will be refused and brought to the attention of the Compliance Department. Even when such circumstances did not exist, any gift, invitation, or special attention which value exceeds EUR 150, must first be approved by the Area Director of the person to whom it is intended for.

12.3. No Subject of Code may, by themselves or through intermediaries, borrow or receive any other financial favor from customers, suppliers, brokers, counterparties, or third parties, except as result of family relationships.

  •  CHAPTER III. INFORMATION AND CONFIDENTIALITY CONTROL.

13. General Confidential Duties.

13.1. In general, the Subjects of Code shall maintain the confidentiality of any undisclosed or non-public information they are aware of as resullt of their professional activity, whether from or relating to customers, the Group, other employees, top executives, or third party thereof.
Accordingly, and without prejudice to the above rule:

(I) Shall use such data or information solely to perform their professional activities in the Group and may not provide such information other than to those professionals who need to know for the same purpose, neither shall be used for personal gain.


(II) All personal data will be treated particularly restricted; only those that are necessary will be collected.  All safety, reliability, and accuracy criteria will apply to it and their files as a result of applicable regulations, ensuring the highest respect for privacy.

(III) The data concerning accounts, financial positions, financial statements, business and, in general, clients' activity will be treated confidentially and only will not be transferred to third parties outside the Group, unless previously authorized by the customer, according to regulated legal procedures.

(IV) Information about other employees, Directors, and Managers; including where appropriate, on remuneration, medical evaluations, and reviews will be treated with special care.

Confidentiality duties will continue to be effective even after the relationship with the Group has ended.

13.2. What is indicated in the preceding paragraphs is without preconceptions to any requirements by competent authorities under applicable rules. When in doubt, consult the International Legal Compliance Unit.

  •  CHAPTER IV. EXTERNAL RELATIONS WITH AUTHORITIES.

14. Courses. The participation of the Subjects of Code as instructors in external training or seminars will require prior authorization from your area Director.

15. Dissemination of information.

15.1. The subjects of Code shall abstain from conveying, by selft initiative or by request, any information or news about the Group or third parties to the media. Shall always referr to the Communications Department.

15.2. The subjects of Code will prevent the dissemination of any information, comments, or rumors.

16. Relation with authorities.

16.1. The subjects of Code shall maintain an attitude of respect and collaboration with authority representatives within the framework of their competencies.

16.2. Information requirements or execution orders shall be recorded upon receipt, and promptly be forwarded to the Legal Compliance Unit to facilitate their processing.

16.3. Any offering, favors, compensation or special attention to public officials, authorities or their employees to obtain any personal or professional gain is strictly prohibited.

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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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