Customer Information and Regulatory Issues

Prevention of money laundering

Wolfsberg AML Questionnaire 145 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.

www.ris.bka.gv.at