The Group currently maintains 20 compliance policies covering financial crime compliance, regulatory compliance as well as governance & markets compliance as follows:
Governance & Markets Policies
Group Corporate Governance Policy
Group Policy on Suitability
Group Board Nominations Policy
Group Board Diversity Policy
Group MiFID Policy
Group Policy for Disclosure of Inside Information
Group Policy on Transactions on BOC Financial Instruments
Conflicts of Interest Group Policy
Regulatory Policies
Group Competition Law Compliance Policy
Group Customer Complaints Management Policy
Group Policy on the Exchange of Financial and Tax Information
Group Compliance Governance Policy
Personal Data Protection Policy
Regulatory Co-Ordination Policy
Anti-Bribery Group Policy
Group Whistleblowing Policy
Financial Crime Compliance Policies
Group Customer Acceptance Policy
Risk Appetite Statement Policy
Group Sanctions Policy
Policy Relating to the Prevention of ML and TF
Compliance Division Charter
Internal Audit Division Charter
Other Group Policies
Group Procurement Policy
Lending Policy
Information Security Policy
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