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Legal Notice and Formalities

Helaba’s diverse range of interests and activities makes it subject to a host of different national, European and global legal requirements. It is also duty bound to comply with a series of regulations adopted voluntarily along with other financial service providers.


Act on the Exchange of Financial Account Information
The Act on the Exchange of Financial Account Information is the adoption by the German government of OECD standards on the automatic exchange of information (AEOI/CRS) to promote tax honesty in participating countries.
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Anti-Money Laundering / Patriot Act
Compliance with the German Money Laundering Act (GwG) and USA Patriot Act: Statement on measures deployed to prevent money laundering and Global Certification for correspondent accounts.
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Data Protection
Our commitment to protecting your data: Information from Helaba about how we look after personal data.
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Dealings in Securities
Special conditions and Execution Policy Applying to the Execution of Orders.
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FATCA
The treaty between the USA and Germany to promote tax compliance
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General Business Conditions
The General Business Conditions of Helaba Landesbank Hessen-Thüringen for download.
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Imprint
Helaba checks all of the information reproduced on its internet sites very carefully.
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Modern Slavery Act 2015 Section 54
Slavery and Human Trafficking Statement
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Phishing
How to protect yourself against attempted fraud.
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Voluntary commitment
Our commitment: Liquidity and collateral pool management.
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