Standards & Frameworks
The frameworks and data standards our disclosures reference, and the precise level of commitment behind each one.
FATF Recommendations Aligned
Financial Action Task Force
We design our AML/CFT approach to align with the FATF Recommendations. The FATF assesses countries, not individual firms, so we do not describe ourselves as "FATF-compliant."
Bangladesh MLPA 2012 & BFIU Circulars References
Bangladesh Financial Intelligence Unit
Our internal controls are consistent with the Money Laundering Prevention Act 2012 and applicable BFIU circulars.
Wolfsberg CBDDQ References
The Wolfsberg Group
We are able to complete a Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ) on request from a counterparty or correspondent institution.
GDPR & UK GDPR Aligned
EU General Data Protection Regulation
We process the personal data of counterparties and website visitors in the European Union and United Kingdom in a manner intended to be consistent with the GDPR and UK GDPR. There is no such thing as "GDPR certified" status, and we do not claim one.
ISO 20275 References
International Organization for Standardization
Entity legal form references on this site use the ISO 20275 Entity Legal Forms code list.
ISO 17442 (LEI) References
International Organization for Standardization
Where a Legal Entity Identifier is held, it is presented in the ISO 17442 format.
ISO 3166-1 References
International Organization for Standardization
Country references on this site use the ISO 3166-1 country code standard.
ICMA Green Bond Principles References
International Capital Market Association
Where we advise on green or climate-labelled financing, our approach references the ICMA Green Bond Principles.
TCFD References
Task Force on Climate-related Financial Disclosures
Our climate-finance advisory work has regard to the disclosure recommendations of the TCFD.