Important Notices

Read our important documents and notices

Important Notice
Special arrangements on banking services
CRS Information Centre

CRS overview

What do I need to do?


FATCA Information Centre

FATCA overview

Am I affected?

What do I need to do?

Security & Fraud Centre

Security Alert & Fraud Prevention Advice



Protecting You from Financial Crime





IBOR Reforms Information Centre

IBOR Reforms Overview

What is LIBOR?

Do the proposed changes only impact LIBOR?