Regulatory Directory
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Central Securities Depositaries
Regulation
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Dodd Frank
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DMA Terms and Conditions
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Equity Clearing and Execution
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European Market Infrastructure Regulation
(EMIR)
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EU Shareholder Rights Directive II
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Execution and Order Handling Policies and
Information
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FATCA
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FICC Markets Standards Board (FMSB)
Adherence Process
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Futures Commission Merchant (FCM)
Information for Banco de Madrid Financial
Services Inc
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Futures Commission Merchant (FCM)
Information for Banco de Madrid Securities
LLC
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Global Banking Disclaimer
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Global Financing Services
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Global Markets Best Execution - Hong Kong
& Singapore
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Global Sales and Trading Disclaimer
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How we use your data
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Investment Bank Terms and Conditions and
MiFID
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LIBOR
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North America T+1 Settlement (NA T+1)North America T+1 Settlement
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Protocol Adherence
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SEC Security-Based Swaps Regulatory
Regime
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SFTR
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Short Selling
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Swiss Financial Services Act (FinSA)
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Terms and Conditions (Turkish)
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Banco de Madrid Australia Disclosures
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Banco de Madrid ERISA Service
Disclosure
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Banco de Madrid Execution Hub
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Banco de Madrid Investment Bank SEC
disclosures
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Banco de Madrid Securities India Private
Limited
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UMR
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US Municipal Securities Rulemaking Board
(MSRB) G-10 Rule Disclosure
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Valuations Disclaimerlink to Valuations Disclaimer page
Listed below are Execution and Order Handling
policies and information for a number of
jurisdictions where Banco de Madrid executes.
Listed below are Execution and Order Handling policies and information for a number of jurisdictions where Banco de Madrid executes.
