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Legal documentation

❮ ❯

    Compliance

    • Whistleblowing
    • Conflicts of interest
    • Patriot Act-Certification
    • AML-Certification
    • Wolfsberg-Questionnaire
    • BIL’s Anti Bribery and Corruption Policy

    Legal documentation

    • Buying a home: mortgages
    • Comunicato Stampa
    • Lombard loans - Table of collateral ratios
    • Lombard loans - List of eligible countries and currencies
    • BIL's Custodian Network
    • Switching bank accounts in Luxembourg
    • Commercial Businesses: Your path to a successful bank account opening!
    • General information on basic payment accounts
    • Normalised list of banking services glossary
    • Fee Information Document
    • The Payment Services Directive (PSD)
    • Market rules
    • Euro Medium Term Notes (public offerings)
    • General information on mortgage agreements

    Miscellaneous

    • Articles of Association
    • BMR - High Level Contingency plan
    • Complaints handling procedure
    • General Terms and Conditions
    • General Terms and Conditions (from 01/07/2025)
    • General Terms and Conditions (from 01/08/2025)
    • General Terms and Conditions Credit Card Visa
    • General Terms and Conditions Debit Card Visa
    • General terms and conditions governing payment terminals
    • Policy on processing of Personal Data
    • Policy on processing of Personal Data (from 01/07/2025)
    • Policy on processing of Personal Data (from 01/08/2025)
    • Risk disclosure
    • Policy for executing orders
    • Policy regarding the exercise of voting rights
    • FX Global Code
    • General Health & Safety Rules
    • Guide to the implementation of corporate social responsibility policy by suppliers
    • Statement of claim
    • Basic information on the protection of deposits