Corporate Governance and Other Group/Bank Policies
The Group currently maintains multiple compliance policies covering the financial crime compliance, the regulatory and ethics compliance as well as the corporate governance compliance as follows:
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Corporate Governance Policies
Group Corporate Governance Policy and Framework
Group Policy on the Suitability of Members of the Management Body and Key Function Holders
Board Nominations and Diversity Policy
Regulatory Compliance Policies
Group Customer Complaints Management Policy
Group Policy on the Exchange of Financial and Tax Information
Group Competition Law Compliance Policy
Regulatory Co-ordination Communication with Competent Authorities
Antibribery and Corruption Group Policy
Conflicts of Interest Group Policy
Group Treating Customers Fairly Policy
Data Privacy
Group Personal Data Protection Policy
Financial Crime Compliance Policies
Group Customer Acceptance Policy
Risk Appetite Statement Policy
Policy Relating to the Prevention of ML and TF
Compliance Charter
Other Group Policies