Alef Online
|
№ |
Type of document (information) |
Date when the reason for publishing on the site occurs |
Date of publication on the site |
Text of the document (information) |
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1. |
Charter |
16.08.2018 |
17.08.2018 |
|
|
2. |
Amendment No. 1 to the Charter |
22.10.2019 |
23.10.2019 |
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|
3. |
Corporate management code |
25.06.2019 |
27.06.2019 |
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4. |
Regulations on the Executive (collegial and sole) bodies of JSC JSCB "Alef-Bank" |
16.08.2018 |
17.08.2018 |
Regulations on the Executive (collegial and sole) bodies of JSC JSCB "Alef-Bank" |
|
5. |
Regulations on the Board of Directors of JSC JSCB "Alef-Bank" |
16.08.2018 |
17.08.2018 |
Regulations on the Board of Directors of JSC JSCB "Alef-Bank" |
|
6. |
Regulations on Directors Board Committee for audit |
26.09.2014 |
26.09.2014 |
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7. |
List of information related to insider data |
06.02.2019 |
06.02.2019 |
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8. |
Procedure for preventing conflicts of interest in JSC JSCB "Alef-Bank" |
12.02.2015 |
12.02.2015 |
Procedure for preventing conflicts of interest in JSC JSCB "Alef-Bank" |
|
9. |
Anti-corruption policy |
10.09.2015 |
10.09.2015 |
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10. |
The regulations on information policy |
26.12.2019 |
26.12.2019 |
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11. |
Regulation on the Remuneration committee of the Board of Directors |
28.06.2013 |
28.06.2013 |
Regulation on the Remuneration committee of the Board of Directors |
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12. |
Regulation on the inspector of JSC JSCB "Alef-Bank" |
25.05.2018 |
28.05.2018 |
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13. |
Regulation on Bad debt relief Committee of JSC JSCB "Alef-Bank" |
28.09.2018 |
28.09.2018 |
Regulation on Bad debt relief Committee of JSC JSCB "Alef-Bank" |
|
14. |
Code of professional ethics of JSCB Alef-Bank JSC" |
26.04.2019 |
29.04.2019 |
Code of professional ethics of JSCB Alef-Bank JSC" |