About Us

Compliance

On this page, you will find all the Compliance documents related to GBI.

Our Compliance Documents

GBI is committed to maintain a compliance culture and high standards of professional conduct are maintained by every employee. The standards this compliance culture are in line with national, international and European legislation, local authorities regulations and market standards.

Compliance Documents

MIFID II Compliance

Access our MiFID II Compliance page to download compliance and annual reports. It details our updated agreements, revised policies, and specific disclosures to meet MiFID II requirements effective January 3, 2018.

MiFID II Compliance

SFDR (Sustainable Finance Disclosure Regulation)

In compliance with the provisions of Regulation (EU) 2019/2088 of the European Parliament and of the Council of 27 November 2019 on disclosure about sustainability in the financial sector (the "Sustainable Finance Disclosure Regulation") in all European Member States, we provide the information related to the integration of sustainability in Global Markets Sales department of Garanti BBVA International.

SFDR Documents

MiFID II Annual Reports - 2023

Please find below our annual reports with information about the identity of our top five execution venues and brokers for each class of financial instruments (RTS 28 reports).

MiFID II Annual Reports - 2023

MiFID II Annual Reports - 2022

Please find below our annual reports with information about the identity of our top five execution venues and brokers for each class of financial instruments (RTS 28 reports).

MiFID II Annual Reports - 2022

MiFID II Annual Reports - 2021

Please find below our annual reports with information about the identity of our top five execution venues and brokers for each class of financial instruments (RTS 28 reports).

MiFID II Annual Reports - 2021

Feel free to contact us for more information.