Regulatory Compliance

As a European Union domiciled bank, we are subject to a wide range of international regulations and treaties including CRD IV, FATCA and Patriot Act. We are fully engaged in complying with the laws, rules and regulations applicable to our Bank throughout the globe; nothing is more important to Pilatus Bank’s success as a credit institution than our commitment to regulatory compliance. We are guided by this commitment which leads us, moreover, to avoid relationships or conduct that might compromise our judgement and integrity, because to do otherwise would expose our Bank and customers to risk. Our commitment to regulatory compliance is complemented by a system of internal controls designed to preserve the integrity of our records and communications; this has enabled Pilatus Bank’s success in maintaining accurate and complete records, as well as communicating with stakeholders in a timely and understandable manner.