Important legal information

This page contains the legal information and policies applicable to EMEA products and services.


Notice - Warning about phishing scams

Recently, business activities have been promoted by an entity identifying itself as "Mizuho DKB Brokerage". Please be advised that this entity is not part of the Mizuho Financial Group and its affiliates have NO affiliation with this business entity.

 

Mizuho Bank, EMEA Region - Open Banking Website

Welcome to our Open Banking Website, via the link below. We intend to continuously improve our API services for our clients, developers and other interested parties, and with this in mind we shall regularly update our Open Banking Website and its contents. 

Open Banking Website

 

AO Mizuho Bank (Moscow)

For regulatory, legal and compliance information relating to AO Mizuho Bank (Moscow), find details here.

 

Mizuho Bank Europe N.V.

MBE's approach to Personal Data:

As well as the personal data we hold on our own employees, we collect and use certain data about individuals employed by/working for our corporate clients or their affiliates. Protection of this information is covered by the European data protection law (GDPR). We set out in detail our approach to handling personal data in our Privacy Notice, which is available here and explains individuals' rights in relation to their personal data. In addition to the more detailed reasons we set out in our Privacy Notice, in summary we collect and use information about individuals employed by/working for our clients for three main purposes:

1. to satisfy our regulatory obligations with respect to anti-money laundering legislation, 'know your client' obligations and various other regulatory or legal requirements;

2. to enable us to provide services and products to our clients; and

3. to provide our clients offering of new products and services.

If any questions about the protection of personal data arise, please contact MBE's Data Protection Officer: Mr Derk-Jan van Mourik.

MBE Privacy Notice


Mizuho Bank, Ltd. (DIFC Branch – Dubai)

For regulatory, legal and compliance information relating to Mizuho Bank (DIFC Branch - Dubai), find details here.

 

Mizuho Bank, Ltd - Düsseldorf and Frankfurt Branches

For regulatory, legal and compliance information relating to Mizuho Bank in Germany, find details here.

 

Mizuho Bank, Ltd. - London Branch

Financial Services Compensation Scheme:

Your eligible deposits with Mizuho Bank Ltd., London Branch are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK's deposit protection scheme. This limit is applied to the total of any eligible deposit accounts you have with Mizuho Bank Ltd. Any total deposits you hold above the £85,000 limit are not covered. For further information about your rights under the FSCS please click here to visit the FSCS website.

FSCS

 

UK Money Markets Code:

UK Money Markets Code - Statement of Commitment

 

Policy for the management of conflicts of interest:

This describes how Mizuho Bank Group will manage any conflicts of interest that may arise out of or in relation to transactions to be concluded by and between customers and Mizuho Financial Group, Inc. or any of the consolidated subsidiaries and equity method affiliates of the Mizuho Financial Group, Inc. that are shown in the financial statements. This is done for the purpose of eliminating and preventing the opportunity for the interests of the customers of the MHBK Group to be unfairly impaired as a result of those transactions.

Conflicts of interest policy

  

Report Disclaimer:

This document provides Mizuho Bank's (London branch) general disclaimer regarding its reports uploaded to the Mizuho EMEA website.

Disclaimer

 

Tax Strategy:

This policy document sets out the UK tax strategy for the London branch of Mizuho Bank, Ltd.

UK Tax Strategy

 

Our approach to Personal Data:

As well as the personal information we hold on our own employees, we collect and use certain data about individuals employed by/working for our corporate clients.  This information is covered by the European data protection law.  We set out in detail our approach to handling personal data in our Privacy Notice, which is available here and explains individuals' rights in relation to their personal data. In addition to the more detailed reasons we set out in our Privacy Notice, in summary we collect and use information about individuals employed by/working for our clients for three main purposes: 

  1. to satisfy our regulatory obligations with respect to anti-money laundering legislation, 'know your client' obligations and various other regulatory or legal requirements; 
  2. to enable us to provide services and products to our clients (for example, by collecting contact details for trade confirmations, reconciliations, and the details of individuals should we provide certain payments services on behalf of our clients); and
  3. for marketing purposes so that we can discuss our product offering with our clients and send them information about Mizuho Financial Group services and products.

If individuals employed by/working for our clients no longer want to receive any such communications from us, they are free to opt out at any time by informing their relationship manager, or replying to the relevant email and asking to unsubscribe.

Our Privacy Notice also forms part of our MiFID II Terms and Conditions, which are available here.

Mizuho Bank, Ltd London Branch - Privacy Notice

 

Mizuho Bank, Ltd. - Milan Branch

Data Protection Notice in English  |  Informativa Privacy in Italian

 

Mizuho Bank, Ltd. - Paris Branch

For regulatory, legal and compliance information relating to Paris Branch, find details here.

 

Mizuho Trust & Banking (Luxembourg) S.A.

For regulatory, legal and compliance information relating to Mizuho Trust & Banking (Luxembourg) S.A., please find details here.

 

Mizuho Saudi Arabia Company

For regulatory, legal and compliance information relating to Mizuho Saudi Arabia Company, find details here.

 

Important legal information

This page contains the legal information and policies applicable to EMEA products and services.


Notice - Warning about phishing scams

Recently, business activities have been promoted by an entity identifying itself as "Mizuho DKB Brokerage". Please be advised that this entity is not part of the Mizuho Financial Group and its affiliates have NO affiliation with this business entity.

 

Mizuho International plc policies

Mizuho International privacy policy

Conflicts of interest disclosure statement

Conflicts of interest management policy - investment research

Anti-bribery policy statement

Order execution policy

Pre-trade commercial policy

Complaints handling process

Mizuho International allocation policy

Tax strategy

Mizuho International US Patriot Act Certification

Important legal information

This page contains the legal information and policies applicable to EMEA products and services.


Notice - Warning about phishing scams

Recently, business activities have been promoted by an entity identifying itself as "Mizuho DKB Brokerage". Please be advised that this entity is not part of the Mizuho Financial Group and its affiliates have NO affiliation with this business entity.

 

Mizuho Securities Europe GmbH policies

US Patriot Act Certification

Conflicts of Interest Policy