Rules and Regulations
Rabobank is committed to the preservation of its integrity through compliance with applicable laws, regulations and ethical standards in each of the markets in which it operates. All employees are expected to adhere to these standards, rules and regulations. And management is responsible for ensuring compliance.
Financial Regulations and Reforms
Replacement of interest rate benchmarks
Bank Recovery and Resolution Directive (BRRD)
Central Securities Depository Regulation (CSDR)
Benchmarks Regulation (BMR)
Markets in Financial Instruments Directive (MiFID)
Dutch Deposit Guarantee Scheme (DGS)
EMIR
General disclosure Sales and Trading
SWIFT for Corporates
Dodd-Frank
Sustainable Finance Disclosure Regulation (SFDR)
The SFDR is a European regulation that requires financial market participants in the EU to disclose information related to Environment, Social aspects and Governance (ESG).
DAC6 Mandatory Disclosure Rules
DAC stands for ‘Directive on Administrative Cooperation’. This is a EU Directive that deals with the exchange of information between EU tax authorities.