COMPLIANCE & DISCLOSURE

• Basel Committee on Banking Regulations and Supervisory Practices (Statement on Prevention of criminal Use of the Banking System for purpose of Money-laundering-Basel December 1988)
• Customer Due Diligence for Banks (Basel, October 2001)
• Caribbean Financial Action task Force (CFATF 19 recommendations Aruba, June 1990) – (Kingston Declaration on Money Laundering, Kingston, November,1992)
• Council of Europe Convention on Money laundering, search, seizure .and confiscation of the proceeds from crime and on the financing of terrorism(Warsaw,16 may 2005)
• European Treaty series-No.141- Convention on laundering, search, seizure and confiscation of the proceeds from crime (November 1990)
• European Union (Directive2005/60/EC)(91/308/EEC)(2001/97/EC) of the European Parliament and the Council of the 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorism financing ( Brussels, 10  June 1991-  Brussels 4 December 2001)
• Financial Task Forces (FATF) Groupe d’action Financiere sur le blanchissement de Capitaux (The Forty Recommendations 20 June 2003 with amendments of 22 October  2004) (Nine special Recommendations on terrorism financing
• Organization of American States (commission Interamericana para el control del abuso de Drogas( OAS/CICAD)
• The Buenos Aires Declaration on Money laundering (December 1995)

DISCLOSURE STATEMENT:

• ‘‘BULL’’ may, in the ordinary course of its  business, pay a broker or intermediary an amount of commission for effecting a contact or presenting a transaction in excess of the amount of commission another broker would have charged, if ‘‘BULL’’ has determined in good faith that such amount of commission was in reasonable relation to the value of the brokerage and research services provided by such a broker viewed in terms of either the particular transaction or ‘‘BULL’’’s overall responsibilities with respect to the account as to which it exercised investment discretion.
• All contents of our files, documents, agreements, application and other files related to a transaction are confidential and the exclusive property of ‘‘BULL’’   Its use or review not authorized in writing by ‘‘BULL’’ will invalidate all documents and commitments made by ‘‘BULL’’ and parties violating this proviso.  All payments and deposits must be made by Bank Transfer to the order of ‘‘BULL’’ or designated associates by bank transfer or electronic payment only.
• ‘‘BULL’’ will not be responsible for payments in cash to agents, brokers, intermediaries and will not accept any payment in cash bills.
• ‘‘BULL’’  will not be responsible for any similar corporation name or individual using ‘‘BULL’’ Name to received or request payment other that our proper bank account or designated financial institution confirmed by mail or in writing by ‘‘BULL’’.
• Our financial services platform meets the highest standards in banking security. All information on ‘‘BULL’’’s portal are published under the responsibility of the Provider, intermediary, owner, members or subscribers in the same terms and condition provided to ‘‘BULL’’. Are not responsible for the authenticity, value, quality or the use thereof.