Legal & Policy
Bank exercises its activities in compliance with legal norms in force, and in order to ensure a continues compliance with the legal framework, Bank conducts monitoring of the changes in the legislation and align its activities accordantly. Products transparency and personal data protection are two essential aspects that regulate the activity of the Bank with its stakeholders and clients. Through the legal awareness, it is continued to enhance the legal culture within the Bank through the publication and implementation of legal procedures, best practices, processes, and trainings.
With the aim on applying the best practices in the implementation of the applicable legislation, Bank exercise an active role by establishing and maintaining relationships with Government Institutions and Professional Bodes.