The document outlines the classification and authorization of clients by DB under applicable law, including MiFID requirements. It details the responsibilities of clients regarding their classification and the actions DB may take if a change in classification is needed. It also covers DB's authorization under German and UK law and its compliance with money laundering legislation.
documents/vol00010-efta01356949-pdf.pdf
{"document_type":"legal","key_locations":["Frankfurt am Main","London","Federal Republic of Germany"],"document_subtype":"Terms of Business","key_organizations":["DB","ECB","BaFin","PRA","FCA","DBAG"],"reference_numbers":["DB-SDNY-0043188","SDNY_GM_00189372","EFTA01356949"]}