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Summary Of BNP Paribas’ Gifts, Invitations And Other Advantages Procedure.pdf

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Preview of Summary of BNP Paribas’ Gifts, Invitations and Other Advantages Procedure
🔗 Source: cdn-group.bnpparibas.com
📊 Size: 244 KB
👤 Author: Beatrice DE DREUILLE
⬇️ Downloads: 39

Summary

BNP Paribas has a procedure for gifts, invitations, and other advantages to prevent corruption, applying to all employees. Gifts, invitations, or advantages can conceal corruption if they influence individuals to breach obligations. The procedure defines gifts, invitations, and other advantages, and sets rules for risk management, including reasonableness, proportionality, and prohibition of undue influence. A value ceiling (De Minimis) is defined, above which management and compliance approval are required. Employees must assess potential corruption risks before offering or accepting gifts or invitations, and report suspicious situations to management and compliance. Restrictions and prohibitions apply to certain situations, counterparties, and public officials, and employees are prohibited from offering or receiving other advantages, including direct or indirect donations to political organizations.

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Description

BNP Paribas has a procedure for gifts, invitations, and other advantages to prevent corruption, applying to all employees.

Technical Information

  • File Format: PDF
  • File Size: 244 KB
  • Pages: 2
  • Language: EN
  • Author: Beatrice DE DREUILLE
  • Total Downloads: 39
  • Last Updated: 3 months ago

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