EFTA01427936Set 10
2017-05-104p447w
Joseph -A Mingione nna-So iya Lupo over
Daphne Cales Edward
Sheerin
Subject: DGS: Deposit Guarantee Scheme (please read)
Importance: High
All,
In 2014, the European Parliament passed a directive ... Bank AG,
including NY and Cayman branches to implement the following:
In accordance with DGS, deposit protection coverage, in the event
of default, is up to $100,000EUR per depositor ... accounts opened post July 2015) about
their participation in the deposit guarantee scheme (DGS) before opening
their first account by distributing the "Depositor Information Sheet",
attached, which the customer must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427936.pdf
accounts opened post July 2015) about their participation in the
deposit guarantee scheme (DGS) before opening their first account by distributing the "Depositor
Information Sheet", attached, which the customer must ... Marketing will coordinate a central mailing
• Inform existing customers, on an annual basis, about DGS by distributing the Depositor
Information Sheet. No acknowledgement is required.
• This will be conducted centrally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381427.pdf