Adam Frankel
General Counsel · Technology & AI
15+ years as General Counsel to technology, cloud & AI companies
Free Financial Services Templates
Financial services: 21 free templates to browse without an account, then edit with an AI agent and e-sign in GitLaw.
These documents facilitate tax reporting obligations in England, Wales, and the United States. The collection includes the Individual tax self-certification form for CRS and FATCA compliance and the Guidance on key definitions for FATCA and CRS tax compliance and reporting. General commercial contracts or loan agreements fall outside this category and are located in Debt Finance.
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21 Financial services contracts
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Everything else in this category, uploaded by the GitLaw community. Read any of it free - check it fits your situation before you rely on it.
England & Wales
Key FATCA and CRS Definitions by BVCA
This document provides a comprehensive set of key definitions for terms used in the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). It details the criteria for various entities like Financial Institutions, Account Holders, and different types of Non-Financial Foreign Entities, crucial for international tax compliance and reporting. The definitions are essential for understanding obligations under the UK IGA and CRS.
Updated 17 Oct 2025
Anti-Money Laundering Policy - free template for your businesses
This document outlines an Anti-Money Laundering (AML) policy for a company. It details the company's commitment to preventing the use of its assets for corruption, irregularities, or money laundering, and establishes procedures for detecting and reporting suspicious activities. The policy applies to all related entities, employees, directors, officers, contractors, and third parties.
Updated 17 Oct 2025
Anti-Money Laundering Policy - free template for your businesses
This document outlines an Anti-Money Laundering (AML) Policy for a company, emphasizing its commitment to legal, ethical, and transparent operations. It details the company's responsibility to prevent its assets and resources from being used for corruption, irregularities, or money laundering, including terrorism financing. The policy establishes procedures for identifying financers, maintaining records, and reporting suspicious activities to ensure compliance with anti-money laundering laws.
Updated 17 Oct 2025
Anti-Money Laundering Policy - free template for your businesses
This document outlines an Anti-Money Laundering (AML) Policy for a company, detailing its commitment to preventing the use of its assets for corruption, irregularities, or money laundering. It defines prohibited activities, establishes compliance procedures, and mandates reporting of suspicious financial activities by all related entities and individuals.
Updated 17 Oct 2025
Anti-Money Laundering (AML) Policy by EasyLegalDocs
This document outlines an Anti-Money Laundering (AML) Policy for a company, emphasizing its commitment to legal, ethical, and transparent operations. It details the company's responsibility to prevent its assets from being used for corruption, irregularities, or money laundering, and establishes procedures for detecting and reporting suspicious financial activities. The policy applies to all related entities, employees, directors, officers, contractors, and third parties working on behalf of the company.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
This document outlines an Anti-Money Laundering Policy for a company, detailing its commitment to ethical practices and preventing the use of its assets for illicit activities. It defines money laundering, establishes compliance procedures, and mandates reporting of suspicious transactions by all employees and related entities.
Updated 17 Oct 2025
Anti-Money Laundering Policy - free template for your businesses
This document outlines an Anti-Money Laundering (AML) policy for a company, detailing its commitment to preventing the use of company assets for corruption, irregularities, or money laundering. It defines money laundering, specifies its scope of application to all related entities and individuals, and establishes procedures for compliance, including identifying financers and reporting suspicious activities.
Updated 17 Oct 2025
General
Individual Form - Tax Information by BVCA
This document is a self-certification form for individuals to declare their tax residency status. It is used by financial institutions to comply with the OECD Common Reporting Standard (CRS) for the automatic exchange of financial account information. The form requires the Account Holder to provide personal details and Taxpayer Identification Numbers (TINs) for all countries where they are resident for tax purposes.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
This document outlines an Anti-Money Laundering (AML) Policy for a company. It details the company's commitment to preventing its assets from being used for corruption, irregularities, or money laundering, and defines what constitutes money laundering. The policy also establishes procedures for compliance, identifying suspicious activities, and reporting.
Updated 17 Oct 2025
Anti-Money Laundering Policy - Free Template for your Businesses
This document outlines an Anti-Money Laundering (AML) policy, detailing a company's commitment to preventing its assets and resources from being used for corruption, irregularities, or money laundering. It defines prohibited activities, establishes compliance procedures, and requires employees and related entities to report suspicious financial activities. The policy aims to ensure the company's financial processes align with anti-money laundering laws.
Updated 17 Oct 2025
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