Who does the European Savings Directive effect?
Jersey clients Jersey clients whose country of residence is one of the following EU countries are ‘reportable’, which means you need to provide us with certain information when you open an account with us. The reportable countries are: Austria; Belgium; Bulgaria; Czech Republic; Denmark; Estonia; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Latvia; Lithuania; Luxembourg; Malta; Netherlands; Poland; Portugal; Republic of Cyprus; Romania; Slovakia; Slovenia; Spain; Sweden; United Kingdom. Please note: The Channel Islands including Jersey and Guernsey, and the Isle of Man are fully reportable. London clients If you are investing in London, the following countries are reportable: Aruba, Austria, Belgium, British Virgin Islands, Bulgaria, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Guernsey, Hungary, Ireland, Isle of Man, Italy, Jersey, Latvia, Lithuania, Luxembourg, Malta, Montserrat, Netherlands, Netherlands Antilles, Poland, Portugal, Repu