Compliance at RBI

We are aware of our obligations to business and society and act accordingly. Here you will find everything you need to know about Compliance.

Compliance at a glance

Illustration of woman standing in front of a signed contract

Our Bank compliance standards

We take our economic and societal responsibility very seriously. Therefore, we see it as our responsibility to live the values of our bank with modern and innovative governance and compliance standards.

Here you will find all the information on our compliance and AML topics.

Counter Fraud

The fight against fraud is an essential part of financial crime management in the RBI Group.

RBI Group's ABC Programme

Find out more about RBI Group's Anti-Bribery & Corruption (ABC) programme.

FATCA

FATCA is essentially a regulatory reporting requirement for foreign financial institutions on their US account holder base.

Common Reporting Standard

The so called Common Reporting Standard (CRS) constitutes a regulatory reporting requirement for Financial Institutions.

Account Register

Raiffeisen Bank International AG (RBI) has various reporting obligations to the Austrian Ministry of Finance.

Whistleblowing

One of the key goals at RBI is promoting a compliance culture allowing us to work in a safe and ethically correct organization.

Management of Customer Complaints

RBI, together with its subsidiaries, strives to provide competent solutions and excellent service for its customers.

Anti-Money Laundering Declaration

We aim to contribute substantially to the fight against money laundering.

Cooperations with authorities and financial institutions

Fighting money laundering together with authorities and other financial institutions.

KYC documents

The future of Know Your Customer principles lies in their digitalization.

Security

Security has a top priority for for us, therefore we have implemented several technical and organizational measures.