Company Information

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

Financial Report

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, on combating late payments in commercial transactions. The average payment period was calculated in accordance with the applicable provisions of the aforementioned law.

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.

Pillar III Disclosures Report

Allfunds Group

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

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    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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