Customer Information and Regulatory Issues

Prevention of money laundering

Wolfsberg AML Questionnaire (only available in english language) (230 KB)
Customer Information KYC Data 125 KB

FATCA / CRS

FATCA at Raiffeisen Centrobank AG

 

EU Benchmark-Regulation - Regulation (EU) 2016/1011

Overview Families of Benchmarks, Benchmarks und ISIN 35 KB
Benchmark Statement Equity Linked Regulated Data Family 202 KB
Benchmark Statement Equity Linked Not Regulated Data Family 200 KB
Compliance Statement referred to in Article 26 (3) of Regulation (EU) 2016/1011 190 KB

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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