FATCA detect, deter and discourage offshore tax evasion by U.S. citizens, or residents, which either directly or indirectly invest outside the U.S.
MiFID by itself is not a binding regulatory base for the countries in the European Union.
We encourage our employees, external vendors and business partners to follow business goals in accordance with the law, transparency and business ethics.
Will start applying the new stricter European standards from January 1, 2021, which aim to make the credit sector in the Union more homogeneous.
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The innovative solution that upgrades the way you exchange documents with UniCredit Bulbank.