Compliance Toolkit - BE Italy

Please click on the highlighted name to access the corresponding link

1. Disclaimer - Now available in different languages

2. Income Disclosure Statement (IDS)

3. Policies & Procedures

4. Code of Ethics

5. Refund & Cancellation Policy

6. Do’s & Don’ts

7. AML Policy

8. Compensation Plan

9. Privacy Policy

10. Independent Affiliate Agreement

11. Italy Compliance (Law 173/2005)