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General Terms and Conditions

General Business Terms and Conditions

General Business Terms and Conditions

General Business Conditions – effective from 01.05.2017
General Business Conditions – effective from 01.03.2017
General Business Conditions – effective from 15.03.2014
General Business Conditions – effective from 01.10.2013
General Business Conditions – effective from 01.09.2013
General Business Conditions – effective from 15.12.2012
General Business Conditions – effective from 01.12.2011
General Business Conditions – effective from 01.07.2011
General Business Conditions – effective from 03.02.2011

List of Outsourced activities

List of Conditions – effective from 01.12.2017
List of Conditions – effective from 01.04.2017
List of Conditions – effective from 01.11.2016
List of Conditions – effective from 01.08.2016
List of Conditions – effective from 01.02.2016
List of Conditions – effective from 07.09.2015
List of Conditions – effective from 01.06.2014
List of Conditions – effective from 01.01.2013
List of Conditions – effective from 03.08.2012
List of Conditions – effective from 01.07.2012
List of Conditions – effective from 01.01.2012
List of Conditions – effective from 01.12.2011
List of Conditions – effective from 01.07.2011
List of Conditions – effective from 01.11.2009


Payment Services

General Conditions for Payment Services – 15.03.2014
General Conditions for Payment Services – 01.10.2013
General Conditions for Payment Services – 01.07.2012
General Conditions for Payment Services – 01.12.2011
General Conditions for Payment Services – 01.07.2011
General Conditions for Payment Services – 01.11.2009


Trade Finance

Conditions for Guarantee Business – effective 01.12.2011
Conditions for Guarantee Business


Investment Services

Investment Services Business Terms – effective from 03.01.2018
Investment Services Business Terms – effective from 01.03.2017
Investment Services Business Terms – effective from 15.03.2014
Investment Services Business Terms – effective from 01.10.2013
Investment Services Business Terms – effective from 15.12.2012
Investment Services Business Terms – Annex  6
Investment Services Business Terms – Annex  2

EMIR Article 39(1) Clearing Member Pricing Disclosure Document
EMIR Article 39(7) Clearing Member Disclosure Document


German Deposit Guarantee Information

Depositor Information Sheet


FATCA
Foreign Account Tax Compliance Act (FATCA)
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Last update: December 15, 2017
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