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AML policy
  1. Legal Notices
  2. AML policy
Legal Notices AML policy Declaration on combating money laundering / USA Patriot Act Confirmation of measures to prevent money laundering and Global Certificate regarding Correspondent Accounts for NO...
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§28 Covered Bond Act
  1. Legal Notices
  2. §28 Covered Bond Act
Legal Notices §28 Covered Bond Act Publications in accordance with §28 Covered Bond Act You can find the german publications according to § 28 Covered Bond Act here: Veröffentlichungen gemäß § 28 Pfan...
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Security mechanisms
  1. Legal Notices
  2. Security mechanisms
Legal Notices Security mechanisms Security mechanisms of NORD/LB Security system of the savings bank financial group Savings banks are not primarily focused on maximising profits and therefore avoid e...
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FATCA
  1. Legal Notices
  2. FATCA
Legal Notices FATCA Foreign Account Tax Compliance Act (FATCA) In 2010 the USA passed the Foreign Account Tax Compliance Act (FATCA). FATCA came into force as a component of the “Hiring Incentives to ...
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IBOR Transition
  1. Legal Notices
  2. IBOR Transition
Legal Notices IBOR Transition Important information from NORD/LB regarding the reform of the reference interest rates With the support of supervisory authorities and central banks, initiatives have be...
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EMIR
  1. Legal Notices
  2. EMIR
Legal Notices EMIR Notice with regard to the margining obligation for uncleared OTC derivatives. Based on EMIR (European Market Infrastructure Regulation) certain counterparties are obliged to exchang...
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11/26/2025 NORD/LB Covered Bond & SSA View - Topics: Market overviews / Cross Asset // Call for evidence: EU Taxonomy under review (1 MB)

11/26/2025 Moody's Performance Overview - Public Sector Covered Bonds (30.09.25) (737 KB)

11/25/2025 Moody's takes action on 69 banking groups in Western Europe following update of Banks methodology (18.11.25) (112 KB)

11/21/2025 Modern Slavery Act 2015 - Statement 2025 (144 KB)

11/21/2025 NORD/LB ISS Second Party Opinion (SPO) August 2022 (909 KB)

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