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Other regulatory information

Talking about laws and regulations sounds very serious. And it is.

Anti-money laundering

Information about the main aspects of the anti-money laundering and terrorism financing policy and the control framework.

MiFID investment services

Description of the different investment services the bank can provide, highlighting the key elements that investors must take into account.

PSD2 directive

Key information to bear in mind in the provision of payment services and electronic payment transactions.

Bank transparency

Information about the transparency of banking transactions and customer protection.

Bankinter listens

We are here to answer your questions and banking queries, provide technical support, etc.

Further information
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