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  • HOME
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  • Customer Information and Regulatory Issues

Customer Information and Regulatory Issues

General client information 546 KB
Information on investment - risk information 756 KB
Information on bank resolution and bail-in 148 KB
Disclosure in relation to corporate governance and remuneration (only available in german language) (56 KB)
Deposit protection / investor compensation 561 KB
Leaflet for consumer - §38 ZaDiG 334 KB

Prevention of money laundering

Wolfsberg AML Questionnaire (only available in english language) (948 KB)
Customer Information KYC Data 65 KB

FATCA / CRS

FATCA at Raiffeisen Centrobank AG

 

Data Privacy

Information pursuant to Articles 13 and 14 of the General Data Protection Regulation (GDPR) on the processing of personal data

Information about fees from the Austrian FMA

Information about fees from the Austrian FMA (only available in german language)

Applicable legal regulations

Applicable legal regulations are in particular the Austrian Banking Act (Bankwesengesetz BWG), the Act on Supervision of Securities (Wertpapieraufsichtsgesetz WAG), the Capital Market Act (Kapitalmarktgesetz KMG) and the E-Commerce Act (E-Commerce Gesetz ECG) in the respective version.

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No 1 issuer of certificates

For the thirteenth consecutive time Raiffeisen Centrobank was awarded best Austrian issuer of certificates. It is considered as a pioneer and market leader in the structured products market.

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