Contractual and Legal

Main policies and regulations of the Bank

Policy for the Selection and and Designation of ROC/SROC

Policy for the Prevention and Management of Conflicts of Interest

Code of Conduct

Related Parties Policy

Policy on the Reporting of Irregularities

Remuneration Policy MOAF

Regulation of the Board of Directors

Policy of Transmission of Orders

Plan for the Prevention of Corruption Risks and Related Offences

• Report from the Internal Control System on the Fight Against Corruption 2023
• 2nd Internal Control System Report on Combating Corruption 2024
• 3rd Internal Control System Report on Combating Corruption 2025

Regulations of the Board of Auditors

Regulations of the Remunerations Committee

Policy for the Remuneration of Employees 2025

Approved by the Board of Directors on March 20, 2025, ActivoBank's adherence to BCP's Policy for the Remuneration of Employees 2025.

Policy for the Selection and Assessment of the Suitability of the Members of the Management and Supervisory Bodies and Key-Functions Holders

Anti Money Laundering and Counter Terrorism Financing Policy