{"id":747,"date":"2023-07-19T13:11:47","date_gmt":"2023-07-19T19:11:47","guid":{"rendered":"https:\/\/huge.world\/mbg\/?page_id=747"},"modified":"2025-01-08T04:12:04","modified_gmt":"2025-01-08T10:12:04","slug":"compliance","status":"publish","type":"page","link":"https:\/\/mgf.gi\/es\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\n  <div class=\"banner has-hover bg-color is-full-height\" id=\"banner-383195746\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"1020\" height=\"680\" src=\"https:\/\/mgf.gi\/es\/wp-content\/uploads\/2023\/07\/shutterstock_1906928107.jpg\" class=\"bg attachment-large size-large\" alt=\"\" \/>                        <div class=\"overlay\"><\/div>            \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n   <div id=\"text-box-2139044987\" class=\"text-box banner-layer x50 md-x50 lg-x50 y50 md-y70 lg-y70 res-text\">\n              <div data-parallax=\"-1\" data-parallax-fade=\"true\">       <div data-animate=\"bounceIn\">           <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n<p class=\"alternative\"><span style=\"font-size: 500%; color: #997d0c;\" data-line-height=\"xs\">Compliance<\/span><\/p>\n              <\/div>\n           <\/div>\n       <\/div>       <\/div>              \n<style>\n#text-box-2139044987 {\n  width: 80%;\n}\n#text-box-2139044987 .text-box-content {\n  font-size: 100%;\n}\n@media (min-width:550px) {\n  #text-box-2139044987 {\n    width: 70%;\n  }\n}\n<\/style>\n    <\/div>\n \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-383195746 {\n  padding-top: 100%;\n}\n#banner-383195746 .overlay {\n  background-color: rgba(0, 0, 0, 0.75);\n}\n#banner-383195746 .banner-bg img {\n  object-position: 68% 27%;\n}\n<\/style>\n  <\/div>\n\n\n\n\t<section class=\"section\" id=\"section_228478774\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row row-large align-middle align-center\"  id=\"row-594637186\">\n\n\t<div id=\"col-575684797\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1502774482\" class=\"text\">\n\t\t\n<p>Metropolitan Global Finance opera de acuerdo con la normativa vigente y otros requisitos reglamentarios, de acuerdo con los est\u00e1ndares de pr\u00e1ctica establecidos y de acuerdo con la normativa interna. Tomamos todas las medidas necesarias para garantizar que en el desempe\u00f1o de sus funciones los miembros de los \u00f3rganos de direcci\u00f3n y supervisi\u00f3n de Metropolitan y todos los empleados act\u00faen de acuerdo con los requisitos reglamentarios aplicables y las normas de conducta morales y \u00e9ticas adoptadas en el C\u00f3digo de Conducta de Metropolitan. de manera de minimizar los riesgos asociados con las actividades de la instituci\u00f3n.<\/p>\n\t\t\n<style>\n#text-1502774482 {\n  text-align: left;\n  color: rgb(255,255,255);\n}\n#text-1502774482 > * {\n  color: rgb(255,255,255);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1644943551\" class=\"col medium-6 small-12 large-6\"  data-animate=\"flipInY\">\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n  <div class=\"banner has-hover\" id=\"banner-857795607\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"1020\" height=\"604\" src=\"https:\/\/mgf.gi\/es\/wp-content\/uploads\/2023\/07\/shutterstock_1532066657.jpg\" class=\"bg attachment-large size-large\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-857795607 {\n  padding-top: 56.25%;\n}\n#banner-857795607 .banner-bg img {\n  object-position: 57% 56%;\n}\n<\/style>\n  <\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1853536909\" class=\"col medium-6 small-12 large-6\"  data-animate=\"flipInY\">\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n  <div class=\"banner has-hover is-full-height\" id=\"banner-2063546231\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"1020\" height=\"680\" src=\"https:\/\/mgf.gi\/es\/wp-content\/uploads\/2023\/07\/shutterstock_213645808.jpg\" class=\"bg attachment-large size-large\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-2063546231 {\n  padding-top: 100%;\n}\n#banner-2063546231 .banner-bg img {\n  object-position: 51% 48%;\n}\n<\/style>\n  <\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1932968138\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-211215325\" class=\"text\">\n\t\t\n<p>De conformidad con la legislaci\u00f3n vigente, las instituciones de pago en Gibraltar implementan medidas para prevenir el uso del sistema financiero con fines de blanqueo de dinero y financiaci\u00f3n del terrorismo. Las medidas aplicadas por Metropolitan Global Finance ten\u00edan como objetivo garantizar una prevenci\u00f3n confiable de acuerdo con los requisitos reglamentarios en cooperaci\u00f3n con otras organizaciones y organismos gubernamentales. Adem\u00e1s, el principio \u201cConoce a tu cliente\u201d es una condici\u00f3n para ofrecer un servicio adecuado y adaptado a las necesidades individuales de cada cliente.<\/p>\n<p>De conformidad con la Ley sobre la ratificaci\u00f3n del Acuerdo entre el gobierno de Gibraltar y el gobierno de los Estados Unidos de Am\u00e9rica para mejorar el cumplimiento fiscal internacional y para implementar FATCA, Gibraltar est\u00e1 sujeto a cumplir con la Ley de Cumplimiento Fiscal de Cuentas Extranjeras (FATCA). Esto justifica que se considere que las instituciones financieras del pa\u00eds han cumplido con FATCA y deben registrarse en el Servicio de Impuestos Internos de los Estados Unidos (IRS) como instituciones financieras participantes y adquirir el c\u00f3digo del N\u00famero de Identificaci\u00f3n de Intermediario Global (GIIN).<\/p>\n\t\t\n<style>\n#text-211215325 {\n  text-align: left;\n  color: rgb(255,255,255);\n}\n#text-211215325 > * {\n  color: rgb(255,255,255);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1105690814\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-776296352\" class=\"text\">\n\t\t\n<p>Como responsable del tratamiento de datos personales, Metropolitan Global Finance cumple estrictamente las disposiciones legales y reglamentarias relativas a la recopilaci\u00f3n y el procesamiento de datos personales. La satisfacci\u00f3n del cliente en todos sus aspectos es una prioridad para nosotros, especialmente cuando se trata de sus datos. Por ello, consideramos nuestro deber de ejercer la debida diligencia en el tratamiento de sus datos personales y tomar todas las medidas posibles para su protecci\u00f3n frente a actuaciones il\u00edcitas.<\/p>\n\t\t\n<style>\n#text-776296352 {\n  text-align: left;\n  color: rgb(255,255,255);\n}\n#text-776296352 > * {\n  color: rgb(255,255,255);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1298510124\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_736335812\">\n\t\t\t\t\t\t<div data-animate=\"fadeInDown\">\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"450\" height=\"214\" src=\"https:\/\/mgf.gi\/es\/wp-content\/uploads\/2024\/12\/Gerb_VektorSml_White.png\" class=\"attachment-large size-large\" alt=\"\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t<\/div>\t\t\t\t\t\t\n<style>\n#image_736335812 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_228478774 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  background-color: #997d0c;\n}\n<\/style>\n\t<\/section>\n\t\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":330,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-transparent-header-light.php","meta":{"footnotes":""},"class_list":["post-747","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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