Compliance & Regulatory Requirements

Forms & Policies

The Scotiabank is bound by stringent anti-money laundering policies and procedures at all of its global units. This commitment to anti-money laundering is outlined in the attached statement.

Scotiabank's Know Your Customer (KYC) Policy applies to all new and existing customer relationships and to all products and services offered by the Scotiabank Group.

Scotiabank's Know Your Customer (KYC) Policy applies to all new and existing customer relationships and to all products and services offered by the Scotiabank Group.

U.S. Patriot Act Certification
The Bank of Nova Scotia's U.S. Patriot Act certification (PDF: 300 kb) is attached. It covers international branches, subsidiaries and affiliates of the Bank listed in: 

UK Policy Information
For more information on UK policies, please view our Global Presence page.

Foreign Account Tax Compliance Act (FATCA) in Canada
Foreign Account Tax Compliance Act
Frequently Asked Questions
GIINs and W-8 Forms