Internal Rules

 

Internal Code of Conduct

The Board members, managers, employees, partners, and external advisers of CriteriaCaixa, as a securities issuing entity, must adhere to the rules of conduct outlined in the Securities Market Act, all implementation standards and to this Internal Code of Conduct in the field of the Securities Market.

The Internal Code of Conduct coincides with that sent to the Spanish securities market regulator (CNMV) and is available on its website www.cnmv.es.

• Internal Rules of Conduct (PDF, 257 KB)

Code of Business Conduct and Ethics of CriteriaCaixa

• Code of Business Conduct and Ethics of CriteriaCaixa (PDF, 356 KB, in Spanish)

Crime Prevention Policy of Criteria’s Group

• Crime Prevention Policy of Criteria’s Group (PDF, 800 KB, in Spanish)
  

Sanctions and International Financial Countermeasures Policy of Criteria’s Group

• Sanctions and International Financial Countermeasures Policy of Criteria’s Group (PDF, 734 KB, in Spanish)