MIFID II Legal Documentation
Name | Client classification | Version | Language | Country | LoB | Editable | Final |
|---|---|---|---|---|---|---|---|
MiFID II Eligible Counterparty Express Consent Form | ECP | Consent | English | Italy | GBM | ||
Convention de Services d’investissement - Professionnels et Contreparties Eligibles - HBCE GBM French | Pro or ECP | Standard | French | France | GBM | ||
Conditions Générales - MIFID II - Professionnels et Contreparties Eligibles - HBCE GBM French | Pro or ECP | Light | French | France | GBM | ||
Investment Services Agreement - Professional Clients and Eligible Counterparties - HBCE GBM English | Pro or ECP | Standard | English | France | GBM | ||
General Conditions - MIFID II - Professional Clients and Eligible Counterparties - HBCE GBM English | Pro or ECP | Light | English | France | GBM | ||
Convention de Services d’investissement - Professionnels et Contreparties Eligibles (Banking) - HBCE GBM French | Pro or ECP | Standard | French | France | France | ||
Investment Services Agreement - Professional Clients and Eligible Counterparties (Global Banking) - HBCE GBM English | Pro or ECP | Standard | English | France | GB | ||
Convention de Services d’investissement - Clients Non Professionnels - HBCE GBM French | Retail | Standard | French | France | GBM | ||
General Conditions - MIFID II – Retail Clients - HBCE GBM English | Retail | Light | English | France | GBM | ||
Polish Investment Services Agreement - Professional Clients and Eligible Counterparties | Pro or ECP | Standard | English | Poland | GBM | ||
Polish Schedule - Provision of Local Branch Services | Pro or ECP | Schedule | English | Poland | GBM | ||
Spanish Schedule - Provision of Local Branch Services | Retail or Pro or ECP | Schedule | English | Spain | GBM | ||
Conditions Générales - MIFID II – Clients Non Professionnels - HBCE GBM French | Retail | Light | French | France | GBM | ||
Investment Services Agreement - Retail Clients - HBCE GBM English | Retail | Standard | English | France | GBM | ||
HSBC Terms of Business - Dublin Branch for Professional clients and ECP | Pro or ECP | Pro or ECP | English | Ireland | GBM | ||
HSBC Dublin Branch Consent letter - Professional clients | Pro | Standard | English | Ireland | GBM | ||
Italian Schedule - Provision of Local Branch Services | Pro or ECP | Schedule | English | Italy | GBM | ||
Convention de services de change non réglementés - Non MIFID - HBCE French | Non MIFID | Standard | French | France | MSS | ||
Unregulated FX Services Agreement - Non MIFID - HBCE English | Non MIFID | Standard | English | France | MSS |