Allfunds Bank Information

This section contains the annual report and the audit report of Allfunds Bank S.A.U. The average payment period to suppliers of Allfunds Bank, S.A.U. was below the legal maximum of 30 days established in Spain by law 3/2004, as of 29 December 2004, on combating late payments in commercial transactions. The average payment period was calculated in accordance with the applicable provisions of the aforementioned law.

Financial Report

Below you can find the latest financial and corporate governance reports issued by Allfunds.

Annual Financial Report

Consolidated financial statements and management reports for the year ending and the last four previous years.

Annual Banking Report

Information prepared in compliance with article 89 of directive 2013/36/EU of the European Parliament and Council, of 26 June and its transposition to Spanish domestic legislation in accordance with article 87 and transitional provision twelve of law 10/2014, of 26 June.

Disclosures Report Pillar III

Allfunds Bank

Information required by article 89 of directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms.

Allfunds Bank International S.A.

Information required by article 89 of directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms.

Corporate Governance and Remuneration Policy

Compliance and Prevention of Money Laundering

  • Organisation of AML/CFT

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  • Wolfsberg Questionnaire - Allfunds Bank SAU

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  • Wolfsberg Questionnaire - Allfunds Bank International

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  • CRS and FATCA - Spain

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  • CRS and FATCA - Italy

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  • CRS and FATCA - United Kingdom

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  • CRS and FATCA - Singapore

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  • CRS and FATCA - Allfunds Bank International

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  • CRS and FATCA - Allfunds Nominee LTD

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  • General Code of Conduct

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  • AFB Client Complaint's Handling Procedure

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  • AFBI Client Complaint's Handling Procedure

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Composition of the AFB Board

The Company expects that the AFB Board will consist of the fourteen members listed below from the date of Admission. It is intended that, so far as possible and subject to the requirements of the Bank of Spain, the boards of the Company and AFB will be aligned.

Name Age Position Term
Blake Kleinman 44 Chairman & Non-Exec. Director 5 years
Zita Saurel 43 Non-Executive Director 5 years
Johannes Korp 36 Non-Executive Director 5 years
Chris Reid 44 Non-Executive Director 5 years
Alessandro Gioffreda 56 Non-Executive Director 5 years
Fabian Shey 52 Non-Executive Director 5 years
Delfin Rueda 57 Independent Non-Execcutive Director 5 years
Sofia Mendes 46 Non-Execcutive Director 5 years
JP Rangaswami 63 Non-Execcutive Director 5 years
David Pérez Renovales 55 Independent Non-Execcutive Director 5 years
Ursula Schliessler 62 Independent Non-Execcutive Director 5 years
Lisa Dolly 55 Independent Non-Execcutive Director 5 years
Juan Alcaraz 51 Executive Director (CEO) 5 years
Amaury Dauge 47 Executive Director (CFO) 5 years

Marta Oñoro is the Secretary of the AFB Board.