Compliance Information

Compliance Responsiblity

RBI is fully committed to its compliance responsibilities. By adhering to our own, national and international compliance regulations and market best practices throughout RBI Group, we ensure the trustworthiness of our locations and the bank, and protect our customers and the participants of the financial market from financial losses, penalties or reputational damage.

 

We not only take into account all applicable regulations and laws in the various jurisdictions, but also exemplify the meaning and purpose of these laws and regulations and actively contribute to improving legal regulations where necessary.

 

Our compliance responsibilities include:

KYC

In our increasingly digitalised environment, the future of Know Your Customer (KYC) processes lies in their digitalisation. 

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