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17. Political or associative activities.

17.1. Any entailment, membership, or collaboration with political parties or other entities, institutions or associations for public purposes or that exceeds the group's equity or services, or contributions therof, shall be transparent and clearly personal, and will not have, at any time, any involvement with the Group.

17.2. Before accepting any public position, the Subjects of Code shall submit a report to the Legal Compliance Unit in order to determine incompatibilities or restrictions.

  •  CHAPTER V. PROFESSIONAL TREATMENT TO CUSTOMERS.

18. Offering and Contracting Products and Services. The Subjects of Code shall be particularly careful to provide customers only those products or services suited to their characteristics and needs. They will only be contracted one the client knows and understands its contents, benefits, risks, and costs. Therefore, and subject to such rule:

(I) Shall impartially and strictly inform customers about the different products and services, explaining all relevant information and warning them about risks, expenses, and applicable charges; especially when dealing with high-risk financial products. Any forecast or prediction should be reasonably justified and accompanied by necessary explanations to avoid any misunderstanding.

(II) Shall implement the current commission rates.

(III) Shall avoid contracting goods or services with the sole purpose of generating commissions or income, while ignoring the client's interest.

(IV) Shall not offer advantages or benefits to customers at the expense of others.

(V) Shall ensure that contracting of goods and services abide to pre-established internal procedures, obtaining and retaining required documentation, and where appropriate, submitting a copy to the customer.

19. Information on processing Operations in progress or their Liquidation.

19.1. The Subjects of Code shall supply customers, in a clear, correct, accurate, and timely manner, any available information that might notably affect their operations and shall provide any necessary instructions.

19.2. For contracts that are longer than a year, shall provide adequate information, at least quarterly. Shall also inform any changes in fees or commissions.

19.3. In liquidations per operations or services; shall gather all necessary information so the client can verify the results and the operations financial conditions.

  • TITLE. IV ORGANIZATION FOR IMPLEMENTATION OF GENERAL CODE.

20. Competencies.

20.1. Corresponds to the Legal Compliance Unit to organize training for the proper understanding of the General Code. To establish, as proposed by the Human Resources Division, the relationship of Subjects of Code, for them to properly interpret it as well as other functions described thereof. 

20.2. It is the responsibility of Unit, Area, and Division Directors, to enforce the General Code in their respective fields. It is the Human Resources Division responsibility to, in general, properly oversee its enforcement.  

21. Failure to Comply.

Failure to comply with the General Code can lead to employment sanctions, without any administrative or criminal prejudice, if any.

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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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