Downloads

Documents to download

Wolfsberg Questionnaire

BACB Wolfsberg Questionnaire (17 June 2024)

Internal Audit Charter

BACB 2024 Internal Audit Charter

Tax Strategy

• Tax Strategy (July 2024)
• Tax Strategy (May 2023)
• Tax Strategy (May 2022)
• Tax Strategy (June 2021)
  
• Tax Strategy (June 2020)

Patriot Act

Our Patriot Act Certificate confirms that we meet the requirements for a foreign bank holding a correspondent account in the United States.

Patriot Act Certificate

Foreign Account Tax Compliance (FATCA)

As a UK-registered bank, BACB is a FATCA compliant institution, registered as a Reporting Model 1 FFI. The UK is a Model 1 Country.

Form W-8BEN-E (November 2024)

Risk Assessment

Risk Assessment for Returning to Work at MHP