Compliance policy
September 2012
The Bank has to conduct its activities in compliance with its own rules, current legislation, the code of conduct as well as with good practices in order to avoid any risk of irregularity in the functioning of the Institution, of its Organs or of its Staff. The Compliance Policy, adopted in 2007, has been revised in September in 2012.
The CEB's compliance policy
DownloadIn this section
- Anti-corruption charter
- Compliance policy
- Codes of conduct
- Policy of the CEB on non–compliant/uncooperative jurisdictions
- Regulations on a system for the protection of personal data at the CEB
- Public information policy
- Guidelines on the internal procurement of services, supplies and works by the CEB
- Internal Audit Charter
- Declaration by the Governor
- Environmental and Social Safeguards Policy
- Projects and loans policies and guidelines
- Whistleblowing Policy