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  • Menu
  • Home
  • About Us
  • Products & Services
  • News
  • FX Exchange Rates
  • Useful Information
  • Contact
  • Home
  • Useful Information
  • Corporate Governance & Compliance
  • Banking License

Useful Information

  • MUFG Research and reports
  • Standard Settlement Instructions (For professionals)
  • Standard Settlement Instructions (For Clients)
  • BIZ BUDDY
  • Corporate Governance & Compliance
    • Anti-Money Laundering and FATF
    • Patriot Act
    • Banking License
    • Compliance with the Capital Requirements Directive (CRD IV)
    • Deposit Guarantee Scheme
    • EMIR
    • Wolfsberg
    • Conflict of Interests Policy
    • Best Execution Policy
    • Dutch Banking Code
    • General Banking Conditions
    • Global Terms of Dealing
    • Terms of Business
    • Telephone Recording
    • Complaints Procedure
    • FX Products
    • Terms and Conditions of Payment Account and Payment Services
    • IBORs
    • PSD II in Austria
    • Information related to KYC (for professionals)
    • Supplier Code of Conduct

Banking License

MUFG Bank (Europe) N.V. is incorporated under Dutch Banking laws, and as such taken up in the register as meant in the Act on the Supervision of the Credit System 1992 (ASCS). Being registered as such constitutes the "Banking License".

The register can be consulted through the website of our Supervisory Authority, the Dutch Central Bank (= De Nederlandsche Bank NV): www.dnb.nl

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