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