Legal & regulatory documents

The documents below are standard terms between you and Danske Bank in Luxembourg, service documents and information that we are required to publish on our website.

Customer information
Terms of Business
Depositor Information
Data privacy notice
DBI Renumeration Policy
ICMA Private Banking Charter of Quality
Customer Complaints Procedure
Active Ownership Policy (Asset Management function outsourced to Danske Bank A/S)
Principal Adverse Impact Statement
Principal Adverse Impact Statement – Financial Advisors

Investor protection
MiFID Categorisation
Risk Disclosure
Order execution policy - Danske Bank International
Order execution policy Danske Bank A/S
RTS 28 Summary Analysis
RTS 28 Professional Customers
RTS 28 Retail Customers
Major execution venues
Cost handbook for investments
Inducement (commissions)
Responsible Investment Policy

EMIR (European Market Infastructure Regulation)
Intra-group exemption
Mandatory Reporting Terms

Other investor information
General Meeting Registration form - Nordic markets
General Meeting Registration form – World markets

Digital services & Mastercard
Terms & Conditions - MC Platinum
Terms & Conditions - MC World Elite
Claim form Insurance

DBI – UK Status Disclosure

Danske Bank International acts in the UK market under the Temporary Permissions Regime (TPR). TPR applies to companies who are deemed authorised and regulated by the Financial Conduct Authority. The nature and extent of consumer protections may differ from those for firms based in the UK. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority’s website.