• BLOM Bank France, London, has anti-money laundering standards and controls that we implement across our activities.  We work closely with the appropriate authorities and in many cases our policies and procedures exceed local requirements.  These include careful identification procedures for account opening, and close monitoring of transactions, tracking and reporting.

    Moreover, BLOM Bank France, London provides money laundering awareness programmes and training for every member of staff.

    Anti Money Laundering Policy

  • Protecting your accounts in the event that your bank fails

    Protecting your accounts in the event that your bank fails

  • GENERAL DATA PROTECTION REGULATION – EXERCISING YOUR RIGHTS

    General data protection regulation - exercise your rights