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