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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