FINANCIAL INFORMATION

This section contains the annual report and the Audit Report of Allfunds Bank S.A.U.

The average payment period to suppliers of Allfunds Bank, S.A.U. in 2017 was 27 days, below the legal maximum of 30 days established in Spain by Law 3/2004, of 29 December, on combating late payment in commercial transactions. The average payment period was calculated in accordance with the applicable provisions of the aforementioned law.

FINANCIAL INFORMATION

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Annual Banking Report

Pursuant to the Basel III framework, as implemented in Europe via Directive 2013/36 and Regulation 575/2013 on prudential requirements for credit institutions and investment firms, we present this Pillar III Disclosures Report with the market disclosure and reporting requirements set forth in section VIII of said Regulation.
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PILLAR III DISCLOSURES REPORT

Allfunds Group

Information required by article 89 of Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms.

Allfunds Bank International S.A.

Information required by article 89 of Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms.

CORPORATE GOVERNANCE AND REMUNERATION POLICY

COMPLIANCE AND PREVENTION OF MONEY LAUNDERING

  • Organisation of AML/CFT

  • Wolfsberg Questionnaire - Allfunds Bank

  • Wolfsberg Questionnaire - Allfunds Bank International

  • CRS and FATCA - Allfunds Bank Spain

  • CRS and FATCA - Allfunds Bank Italy

  • CRS and FATCA - Allfunds Bank United Kingdom

  • CRS and FATCA - Allfunds Singapore

  • CRS and FATCA - Allfunds Bank International

  • CRS and FATCA - Allfunds Nominee LTD

  • General Code of Conduct

  • AFB Client Complaint's Handling Procedure

  • AFBI Client Complaint's Handling Procedure