Internal documents

Internal documents

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)

1.

Charter

16.08.2018

17.08.2018

Charter

2.

Amendment No. 1 to the Charter

22.10.2019

23.10.2019

Amendment No. 1 to the Charter

3.

Corporate management code

25.06.2019

27.06.2019

Corporate management code

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

Regulations on Directors Board Committee for audit

7.

List of information related to insider data

06.02.2019

06.02.2019

List of information related to insider data

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

Anti-corruption policy

10.

The regulations on information policy

26.12.2019

26.12.2019

The regulations on information policy

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

12.

Regulation on the inspector of JSC JSCB "Alef-Bank"

25.05.2018

28.05.2018

Regulation on the inspector of JSC JSCB "Alef-Bank"

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"