{"id":9799,"date":"2025-11-26T18:39:37","date_gmt":"2025-11-26T18:39:37","guid":{"rendered":"https:\/\/tst.finantia.es\/legal-regulatory-information\/"},"modified":"2026-08-21T16:53:53","modified_gmt":"2026-08-21T16:53:53","slug":"legal-regulatory-information","status":"publish","type":"page","link":"https:\/\/www.finantia.es\/en\/legal-regulatory-information\/","title":{"rendered":"Legal & Regulatory Information"},"content":{"rendered":"\t\t
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Bulletin Board<\/strong><\/h1>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Fees and Charges<\/h2>\n

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Banking Services Fees Brochure (spanish version) \u2013 View<\/a><\/p>\n

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Investment Services Fees Brochure (spanish version)\u2013 View<\/a><\/p>\n

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Fee Information Document (EUR) (spanish version) \u2013 View<\/a><\/p>\n

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Fee Information Document (Foreign Currencies) (spanish version)\u2013 View<\/a><\/p>\n

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Annex 1 to Bank of Spain Circular 5\/2012 (spanish version)\u2013 View<\/a><\/p>\n

Annex 2 to Bank of Spain Circular 5\/2012 (spanish version)\u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Personal Data Forms<\/h2>\n

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Personal Information Form \u2013 Individual (spanish version)\u2013 View<\/a><\/p>\n

Personal Information Form \u2013 Legal Entity (spanish version)\u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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MiFID<\/h2>\n

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MiFID \u2013 Order Execution Policy (spanish version)\u2013 View<\/a><\/p>\n

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MiFID \u2013 Asset Protection Policy (spanish version)\u2013 View<\/a><\/p>\n

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MiFID \u2013 Additional Information for Clients (spanish version)\u2013 View<\/a><\/p>\n

MiFID \u2013 Information on Costs and Charges (spanish version)\u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Code of Conduct and Related Policies<\/h2>\n

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Banco Finantia Group Code of Conduct (spanish version) \u2013 View<\/a><\/p>\n

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Policy on the Prevention, Disclosure and Management of Conflicts of Interest Involving Related Parties (spanish version) \u2013 View<\/a><\/p>\n

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Whistleblowing Policy (spanish version) \u2013 View<\/a><\/p>\n

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Conflicts of Interest Policy\u00a0\u2013 View<\/a><\/p>\n

Adaptation of the Whistleblowing Policy to Banco Finantia S.A Sucursal en Espa\u00f1a (spanish version) \u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Sustainability<\/h2>\n

Sustainability Risk Integration Policy (spanish version) \u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Payment Account Switching Service<\/h2>\n

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Payment Account Switching Service (spanish version) \u2013 View<\/a><\/p>\n

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Payment Account Switching Request Form (spanish version) \u2013 View<\/a><\/p>\n

Direct Debit Mandate (spanish version) \u2013 View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Exemption from the requirement to exchange collateral<\/h2>\n

Exemption from the requirement to exchange intra-group collateral in respect of OTC derivative contracts (Spanish version) – View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Basic Payment Accounts<\/strong><\/h2>\n

Basic Payment Accounts Information (Spanish version) – View<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Bulletin Board Fees and Charges Banking Services Fees Brochure (spanish version) \u2013 View Investment Services Fees Brochure (spanish version)\u2013 View Fee Information Document (EUR) (spanish version) \u2013 View Fee Information Document (Foreign Currencies) (spanish version)\u2013 View Annex 1 to Bank of Spain Circular 5\/2012 (spanish version)\u2013 View Annex 2 to Bank of Spain Circular 5\/2012 […]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9799","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/pages\/9799","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/comments?post=9799"}],"version-history":[{"count":5,"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/pages\/9799\/revisions"}],"predecessor-version":[{"id":11811,"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/pages\/9799\/revisions\/11811"}],"wp:attachment":[{"href":"https:\/\/www.finantia.es\/en\/wp-json\/wp\/v2\/media?parent=9799"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}