| Key policies, procedures and other documents regulating issues at the level of the BNP Paribas Bank Polska S.A. Group and BNP Paribas Bank Polska S.A.: |
| employee issues |
At the level of the BNP Paribas Bank Polska S.A. Group:
- Code of Conduct of the BNP Paribas Group
- BNP Paribas Responsible Business Principles
- Whistleblowing Policy
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At the level of BNP Paribas Bank Polska SA:
- CSR (Corporate Social Responsibility) Policy
- Diversity Management Policy
- Remuneration Policy
- Anti-Mobbing Policy
- Rules of Conduct for reported stalking or sexual harassment in professional relationships
- Policy governing reporting of law violations, as well as procedures and ethical standards, including anonymous reporting (whistle-blowing)
- Employee Relationship Management Policy
- Labour Regulations
- Employee Recruitment Rules
- Collective Labour Agreement
- Employee Bonus Regulations
- Compensation Policy for persons who have material impact on the risk profile of Bank BNP Paribas.
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| social issues |
At the level of the BNP Paribas Bank Polska S.A. Group:
- Code of Conduct of the BNP Paribas Group
- BNP Paribas Responsible Business Principles
- Statute of Fundacja BNP Paribas (BNP Paribas Foundation)
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At the level of BNP Paribas Bank Polska S.A.:
- CSR (Corporate Social Responsibility) Policy
- Employee Voluntary Work Regulations
- Local Grants Programme Regulations
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| environmental issues |
At the level of the BNP Paribas Bank Polska S.A. Group:
- Code of Conduct of the BNP Paribas Group
- BNP Paribas Responsible Business Principles
- Sectoral policies of the BNP Paribas Group
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At the level of BNP Paribas Bank Polska S.A.:
- CSR (Corporate Social Responsibility) Policy
- Sectoral policies and CSR financing rules
|
| respecting human rights |
At the level of the BNP Paribas Bank Polska S.A. Group:
- Code of Conduct of the BNP Paribas Group
- BNP Paribas Responsible Business Principles
- Declaration of BNP Paribas on Human Rights
- Whistleblowing Policy
|
At the level of BNP Paribas Bank Polska S.A.:
- CSR (Corporate Social Responsibility) Policy
- Diversity Management Policy
- Anti-Mobbing Policy
- Rules of Conduct for reported stalking or sexual harassment in professional relationships
|
| anti-corruption measures |
At the level of the BNP Paribas Bank Polska S.A. Group:
- Code of Conduct of the BNP Paribas Group
- BNP Paribas Responsible Business Principles
- Whistleblowing Policy
- Anti-corruption Policy
|
At the level of BNP Paribas Bank Polska S.A.:
- CSR (Corporate Social Responsibility) Policy
- Policy of Informing about a Compliance Incident
- Rules of accepting and giving gifts by employees of the Bank
- Code of Good Practice for employees
- Regulations for Management of Conflicts of Interest at the Bank and the Brokerage Office of the Bank
- Regulations of managing the conflict of interests risk between the Bank and Employees
- Regulations on Inside Information Flow
- Regulations governing investment by associated persons and execution of transactions by Managers.
- Compensation Policy for persons who have material impact on the risk profile of Bank BNP Paribas
|
| management |
At the level of the BNP Paribas Bank Polska S.A. Group:
- Code of Conduct of the BNP Paribas Group
- BNP Paribas Responsible Business Principles
|
At the level of BNP Paribas Bank Polska S.A.:
- Credit Policy
- Concentration Risk Management Policy
- Interest Rate Risk Management Policy
- Trading Portfolio Interest Rate Risk Management Policy
- Operational Risk Policy
- Internal Control Policy
- Accounting Policy and principles applied to measurement of assets and liabilities
- Policy of the Adequacy Assessment of the Supervisory Board and Management Board Members and Key Function Holders
- CSR (Corporate Social Responsibility) Policy
- Information Policy as regards Capital Adequacy
- Information Policy
- Auditing Firm Selection Policy
- Policy of providing permitted services other than an audit by the audit firm, entities affiliated with the audit firm and members of the audit firm’s network
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| customers |
At the level of the BNP Paribas Bank Polska S.A. Group:
- Code of Conduct of the BNP Paribas Group
- BNP Paribas Responsible Business Principles
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At the level of BNP Paribas Bank Polska S.A.:
- Complaints Processing Policy
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