Compliance | NKBM
Compliance
PERSONAL
ABOUT US
PERSONAL
Bank@Net
BUSINESS
Bank@Net
SLO
Looking for Online Banking for Business?
About us
Compliance
Financial Information
Publications
Media Center
Basic information
Corporate governance
Ratings
Our culture
Social responsibility
FATCA and CRS
Know your customer
Restrictive measures
Code of conduct
Financial Reports and Documents
Shareholders' Meeting
Shares and debt instruments
Press releases
ABOUT US
COMPLIANCE
The most important for us are fairness and transparency of business.
PONASTAVI IN PRIKAŽI VSE
PONASTAVI IN PRIKAŽI VSE
FATCA and CRS
Automatic exchange of financial account information.
LEARN MORE
KNOW YOUR CUSTOMER
AML policy and other important documents.
LEARN MORE
RESTRICTIVE MEASURES
Anti Money Laundering
LEARN MORE
CODE OF CONDUCT
We present to you our fundamental ethical standards, values and rules of conduct, with which we build and implement the corporate culture of the Bank and the members of the Nova KBM Group.
CODE OF CONDUCT