Compliance - General contents of the guideline

 

  • Compliance with regulations
  • Discrimination
  • Dealing with business associates   ==>    Avoiding manipulation
  • Dealing with working assets   ==>      Use only for internal aims
  • Confidentiality and safety of data
  • Corporate responsibility
  • Money laundering, terrorism and other illegal activities
  • Insider dealing and insider commendation
  • Conflict of interests ( private – professional)
  • Safety of workplace and employees
 Compliance - General contents of the guideline