European Union

Contact

Commonwealth Bank of Australia (Europe) N.V.
UN Studio, Level 14
Gustav Mahlerlaan 352, 1082 ME
Amsterdam, The Netherlands
CBAeurope@cba.com.au
+31(0)20 - 798 4705

Important information

• Commonwealth Bank of Australia (Europe) N.V. supports wholesale and institutional clients
• If you require assistance with retail services or if you’re a Commonwealth Bank of Australia client travelling overseas, please contact Direct Banking on 0061 2 9999 3283 (international call charges may apply)

Governance, policies & other important documents

Our reports

• CBA Europe N.V. Pillar 3 report 2021 (PDF)
• CBA NV Annual Accounts FY21 (PDF) 
• Annual Report FY20 (PDF)
• MiFID II: RTS 28

Corporate governance

• Charter of Management Board (PDF)
• Charter of Supervisory Board (PDF)
• Risk and Audit Committee Charter (PDF)
• NRC Terms of Reference (PDF)

Our process & policies

• Whistleblower Policy (PDF)
• Code of Conduct (PDF)
• Order Execution Policy (PDF)
• Conflicts of Interest (PDF)
• CBA NV Complaints Handling Process

Other important documents

• Comply-or-Explain Matrix Dutch Corporate Governance Code FY21 (PDF)
• Comply-or-Explain Matrix Dutch Banking Code FY 21 (PDF)
• Terms of Business (PDF)
• Articles of Association (“Statuten”) (PDF)
  

Management Board and Supervisory Board of CBA N.V.

The Management Board members are collectively responsible for CBA NV’s management and general affairs. The General Meeting of Shareholders shall appoint the members of the Management Board pursuant to a binding nomination by the Supervisory Board. The Management Board is accountable to the Supervisory Board.

The Management Board has established four committees, the Credit Committee, the Non-Financial Risk Committee, the Asset & Liability Committee and the Misconduct Governance Committee. The Management Board and its committees act in accordance with their respective charters.

For more information, please refer to CBA N.V. charters under the ‘Governance & Policies’ section above.