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Important Information

on Accredited Investor (“AI”) Regime

Executive Summary

When the Bank deals with you as an AI, we are exempt from complying with certain regulatory requirements of the FAA, the SFA and related regulations. This is an executive summary of the regulatory requirements that AI clients DO NOT have the protection of.

Whenever any relevant laws or regulations change, we will publish the updates on this website.

Please click here for the full version of the Executive Summary.

Please click here for the full version of the Executive Summary.

Detailed Schedule

When the Bank deals with you as an AI, we are exempt from complying with certain regulatory requirements of the FAA, the SFA and related regulations. This is a detailed schedule of the regulatory requirements that AI clients DO NOT have the protection of.

Whenever any relevant laws or regulations change, we will publish the updates on this website.

Please click here for the full version of the Detailed Schedule.

Please click here for the full version of the Detailed Schedule.

Glossary

This is a glossary of terms used in the Executive Summary and Detailed Schedule.

Please click here for the Glossary.

Please click here for the Glossary.

Frequently Asked Questions (FAQ) for Retail Banking Clients

Please click here for the FAQ in relation to the AI regime for Retail Banking clients.

Frequently Asked Questions