
Periaatteet, politiikat ja selvitykset
Sampo-konsernin hallinnointimateriaalit on listattu alla. Jotkut dokumenteista eivät ole julkisia, eikä niitä voi ladata. Selvitykset hallinto- ja ohjausjärjestelmästä ja palkitsemisraportit ovat saatavilla kymmenen vuoden ajalta vuosiraportoinnin sivulla.
Dokumentti | Julkisuus |
Sampo-konserni | |
Toimintaperiaatteet | public, download |
Compliance Principles | public, download |
Data Privacy Statement | public, download |
Tiedonantopolitiikka | public, download |
Guidelines for Insiders | public, download |
Information Security Principles | public, download |
Procedures to Prevent Money Laundering and Terrorist Financing | public, download |
Palkitsemisperiaatteet | public, download |
Risk Management Principles | public, download |
Sampo Oyj | |
Yhtiöjärjestys | public, download |
Selvitys hallinto- ja ohjausjärjestelmästä 2022 | public, download |
Data Security Policy | non-public |
Investment Policy | non-public |
Monimuotoisuuspolitiikka | public, download |
Palkitsemispolitiikka | non-public |
Palkitsemisraportti 2022 | public, download |
If | www.if.se/fi/no/dk/com |
Anti-Fraud Instruction | non-public |
Anti-Money Laundering and Anti-Terrorist Financing Policy* | non-public |
Anti-Money Laundering and Anti-Terrorist Financing Instructions* | non-public |
Business Instruction - Personal Data Breach Process** | non-public |
Compliance Policy | non-public |
Conflicts of Interest Policy | non-public |
Ethics Policy | public |
Fit and Proper Policy | non-public |
HR Policy | non-public |
Information Security Policy | non-public |
Internal Control Policy | non-public |
Investment Policy*** | non-public |
Operational Risk Policy | non-public |
Personal Data Policy | non-public |
Personal Data Privacy Instructions | non-public |
Purchasing Instructions | non-public |
Remuneration Policy | non-public |
Risk Management Policy | non-public |
Supplier Code of Conduct | public |
Sustainability Policy | non-public |
Underwriting Policy | non-public |
Topdanmark | www.topdanmark.com |
Anti-Corruption Policy | public |
Climate and Environmental Policy | public |
Code of Conduct for Suppliers | public |
Code of Conduct, internal | public |
Customer Complaints Policy | public |
Data Privacy Policy | non-public |
Disclosure Policy | non-public |
Diversity Policy – Board of Directors | public |
Diversity Policy – Executive Functions in Topdanmark Group | public |
Engagement Policy (active ownership) | public |
Ethical Principles for Artificial Intelligence | public |
HR Policies | non-public |
Human Rights Policy | public |
Information on Personal Data Handling | public |
Information Security Policy | non-public |
Operational Risk, Compliance, and Internal Control Policy | non-public |
Procedures to Prevent Money Laundering and Terrorist Financing | non-public |
Remuneration Policy | public |
Responsible Investment Policy | public |
Risk Management Policy | non-public |
Sustainability Policy | public |
Hastings | www.hastingsdirect.com |
Accessibility Policy | public |
Anti Bribery and Corruption Policy | non-public |
Data Privacy Notice | public |
Group Conduct Policy | non-public |
Group Financial Practices Policy | non-public |
Group Information Governance Policy | non-public |
Group Risk Management Policy | non-public |
Group Supplier Dealings Policy | non-public |
Group Whistleblowing Policy | non-public |
HR Policies | non-public |
Information Security Policies | non-public |
Procurement Supplier Relationship Management and Policy Guidance | non-public |
Risk Policies | non-public |
Statement on Slavery | public |
Training and Competency Policy | non-public |
Whistleblowing Procedure | non-public |
Mandatum | www.mandatum.fi, www.mandatumam.com |
Anti-Money Laundering and Counter Terrorist Financing Policy | non-public |
Code of Conduct “Mandatum Way” | non-public |
Communications Policy | non-public |
Compliance Policy | non-public |
Conflict of Interests Policy | non-public |
Customer Complaints Policy | non-public |
Data Protection Policy | non-public |
Engagement Policy | public |
Guidelines on Gifts and Hospitality | non-public |
Information Management Policy | non-public |
Information Security Policy | non-public |
Internal Audit Policy | non-public |
Investment Policy | non-public |
MAM Group's Conflict of Interests Policy | public |
Mandatum Group Guidelines for Insiders | non-public |
Mandatum Group Guidelines for Intra-Group and Related Party Transactions | non-public |
Outsourcing Policies | non-public |
Policy for Fit & Proper and Competence Assesments | non-public |
Procurement Policy | non-public |
Product Governance Policies | non-public |
Remuneration Policies | non-public |
Responsible Investment Policy | public |
Risk Management Policy | non-public |
System of Governance (ML) | non-public |
System of Governance (MAM) | non-public |
Underwriting Policy | non-public |
Whistleblowing Guidelines | non-public |
* Ei koske tytäryhtiötä If P&C Insurance AS Baltian maiden lainsäädännön takia.
** Ei koske tytäryhtiötä If P&C Insurance AS
***If P&C Insurance AS:ssä lisäksi Baltic Investment Policy.
Päivitetty