Internal Policies

Our internal policies and guidelines commit us to act ethically and responsibly in everything we do. Our internal policies include:

Policies – environment and security

  • Job satisfaction and working environment
  • Group procurement
  • Handling of customer data
  • IT security

Policies by subject area

  • Advisory services
  • Confidentiality
  • Capital
  • Risk
  • Credits
  • Market risk
  • Liquidity
  • Operational risks
  • Tax
  • Salary
  • Policy for the prevention of money laundering, terrorist financing and violation of financial sanctions
  • Person data protection policy

Policies – organisation and HR

  • Whistleblower
  • Anti-corruption
  • Nepotism
  • Fraud or suspected fraud
  • Code of conduct
  • HR policies
  • Diversity
  • Bullying or harassment
  • Travel