Setting rules and policies

Setting rules and policies
In order to guarantee sustainable, ethical and responsible behaviour on one hand and to limit our adverse impact on society on the other hand, we have implemented group wide policies and guidelines:
Responsible behaviour and Business ethics within our operations
Code of Conduct for KBC Group employees
KBC Diversity & Inclusion policy
KBC Group: anti-money laundering policy
The Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ) 2023
KBC Goup Ethics & Fraud Policy - July 2012
KBC Group Anti-Corruption and Bribery Policy
US Patriot Act certification - February 2021
Statement of Commitment to the FX Global Code - June 2018
Policy for the Protection of Whistleblowers in KBC group
KBC Group Corporate Public Affairs Policy
Limiting our adverse impact
Our commitment to the environment
KBC Group Environmental Policy - March 2019
KBC group Sustainability Policies
- Human Rights, UN Global Compact and Modern Slavery Act
KBC Group Policy on Human Rights - July 2021
Declaration on Progress - UN Global Compact
KBC Group Modern Slavery Act Statement - 2022
- Blacklisted companies and activities
KBC Group Policy on Blacklisted Companies - April 2023
KBC Group Blacklist - update July 2023
Soft Commodity Policy - May 2014
KBC Bank Embargo Policy - July 2023
- Investments
- Controversial Regimes
KBC policy on controversial regimes: please refer to KBC's Corporate Sustainability Framework
- Energy
KBC Group Energy Credit, Insurance and Advisory Services Policy - January 2023
- Arms related activities
KBC Group Policy on Arms-Related Activities - January 2023
- Mining operations
KBC Group Mining Policy - June 2018
- Animal welfare
KBC Group Animal Welfare Statement - June 2018
- Biodiversity
KBC Group Biodiversity Policy - January 2023
- Other socially sensitive sectors
KBC policy on socially sensitive sectors: please refer to KBC’s Corporate Sustainability Framework
Respecting our stakeholders
KBC group supplier policy - May 2014
KBC group investor relations policy - June 2021
KBC group employee policy: please refer to the ‘Our people’ and ‘Our people Strategy’ Section
KBC Group Community Involvement Policy - May 2016