Bank of Beirut

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Compliance

Bank of Beirut (UK) Ltd has an independent compliance function to ensure that the bank complies with all relevant laws, regulations, rules, internal policies and procedures applicable to its banking activities. This ensures that our customers receive the very best service as required by our stringent internal standards and the requirements of our regulatory bodies which are: The Prudential Regulation Authority, the Financial Conduct Authority. This function also encompasses other important specific areas such as the prevention of money laundering and terrorist financing and Anti-Bribery and Corruption (ABC).

 

Data Protection (GDPR)

The General Data Protection Regulation (GDPR) came into force on 25th May 2018 across the European Union (EU). It builds upon existing data protection laws in place in the EU, and is designed to give individuals, such as customers and employees, increased rights and transparency over their personal information by helping them understand how companies, such as Bank of Beirut (UK) Ltd, use their data, for example, for lawful purposes in the provision of banking services. The law also gives individuals the ability to exercise their rights such as correcting or accessing their data.

 

Under the legislation, the bank is required to issue a Date Protection Notice and this may be accessed via the following link: 

 

BOBUK Data Protection Notice

 

Should you require any additional information regarding Bank of Beirut (UK) Ltd compliance, please do not hesitate to contact us using the below e-mail address:

[email protected]

Compliance

Bank of Beirut (UK) Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.  Firm reference Number : 219523.

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