{"id":17863,"date":"2024-10-15T16:02:24","date_gmt":"2024-10-15T16:02:24","guid":{"rendered":"https:\/\/bnieuropa.pt\/?page_id=17863"},"modified":"2025-07-17T15:38:50","modified_gmt":"2025-07-17T15:38:50","slug":"legal-information-an-internal-policies","status":"publish","type":"page","link":"https:\/\/bnieuropa.pt\/en\/bank\/legal-information-an-internal-policies\/","title":{"rendered":"Legal Information and Internal Policies"},"content":{"rendered":"

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\n
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\n \"\"\n \"\"\n <\/div>\n <\/div>\n\n
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\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>[\/vc_column][\/vc_row][vc_row][vc_column]
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Internal Policies<\/h2>\n <\/div>\n
\n
\n \n
\n \"Client\n <\/div>\n

\n Client Identification and Acceptance Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Policy\n <\/div>\n

\n Policy for the Selection and Election of the ROC and SCROC <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Complaint\n <\/div>\n

\n Complaint Management Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Conflict\n <\/div>\n

\n Conflict of Interest Prevention and Management Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Internal\n <\/div>\n

\n Internal Policy for the Selection and Assessment of Sustability <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Whistleblowing\n <\/div>\n

\n Whistleblowing Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Remuneration\n <\/div>\n

\n Remuneration Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Pol\u00edtica\n <\/div>\n

\n Pol\u00edtica de Salvaguarda de Ativos de Clientes <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Related\n <\/div>\n

\n Related Party Transactions Control Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Order\n <\/div>\n

\n Order Reception, Execution, and Transmission Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Anti-Corruption\n <\/div>\n

\n Anti-Corruption Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Market\n <\/div>\n

\n Market Abuse Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Client\n <\/div>\n

\n Client Categorization Policy <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Privacy\n <\/div>\n

\n Privacy Policy <\/p>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n<\/section>[\/vc_column][\/vc_row][vc_row][vc_column]

\n
\n
\n

Legal Information<\/h2>\n <\/div>\n
\n
\n \n
\n \"Credit\n <\/div>\n

\n Credit Default <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"CRS\n <\/div>\n

\n CRS - FAQ\u2019S <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Alternative\n <\/div>\n

\n Alternative Conflict Resolution <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Corporate\n <\/div>\n

\n Corporate - FATCA Statute <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Code\n <\/div>\n

\n Code of Conduct and Ethics <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Corporate\n <\/div>\n

\n Corporate - CRS Statute <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"FATCA\n <\/div>\n

\n FATCA - FAQ\u2019S <\/p>\n <\/a>\n <\/div>\n

\n \n
\n \"Corruption\n <\/div>\n

\n Corruption Risk Prevention Plan <\/p>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n<\/section>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":17833,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template-2024.php","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"page_base_color":[446],"class_list":["post-17863","page","type-page","status-publish","hentry","page_base_color-laranja-en"],"acf":[],"yoast_head":"\nLegal Information | Bank BNI Europa<\/title>\n<meta name=\"description\" content=\"Access the Bank's Legal Information and Internal Policies\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bnieuropa.pt\/en\/bank\/legal-information-an-internal-policies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" 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