Desjardins Credit Union [Change site]
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Compliance
Compliance
Caisse centrale Desjardins has adopted policies to protect its clients and reputation. In addition to its Privacy Policy, Desjardins complies with National Instrument 24-101 – Institutional Trade Matching and Settlement.
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Desjardins Group takes the protection of personal information very seriously. Its policy establishes the directions and rules that Desjardins Group components set for themselves and abide by. |
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National Instrument 24-101 |
Standard that provides a framework for ensuring a more efficient and timely settlement processing of trades. Any party subject to National Instrument must provide a statement that confirms the establishment and enforcing of
policies and procedures designed to achieve matching in accordance with the standard. National Instrument 24-101 – Institutional Trade Matching and Settlement (PDF, 23 KB) |
Anti-Money Laundering (AML) Questionnaire |
The Wolfsburg Group's Anti-Money Laundering Questionnaire completed by Caisse centrale. Anti-Money Laundering Questionnaire (PDF, 167 KB) |
USA PATRIOT Act Certification |
Caisse centrale's declaration regarding its obligations pursuant to the USA PATRIOT Act. USA PATRIOT Act Certification (PDF, 120 KB) |
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