Regulation
BBVA CIB offers maximum transparency to our clients, publishing internal policies, regulatory reports and other useful documents, complying with the current regulations.
CIB currently offers these regulations to our clients:
- Priips
- MIFID II – MIFIR
- EMIR
- FX Code of Conduct
- Dodd Frank
Priips
- Mifid II
- Emir
- FX Code of Conduct
- Dodd Frank
Priips contains the Key Information Document of several Products that have been drafted by BBVA as manufacturer. These documents include all the necessary data to describe the Product and to enable the Client to understand the behavior, costs and risks associated to it. However, some documents are based on specific conditions in relation to the terms, levels, etc., which may not correspond to the terms of the Product that the Client enters into. In these cases, the Key Information Document includes an alert in this regard in the “Other relevant information” section.