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

20.07.2021

21.07.2021

Charter

2.

Corporate management code

22.02.2021

25.02.2021

Corporate management code

3.

Regulations on the Executive (collegial and sole) bodies of JSC JSCB "Alef-Bank"

20.07.2021

21.07.2021

Regulations on the Executive (collegial and sole) bodies of JSC JSCB "Alef-Bank"

4.

Regulations on the Board of Directors of JSC JSCB "Alef-Bank"

20.07.2021

21.07.2021

Regulations on the Board of Directors of JSC JSCB "Alef-Bank"

5.

Policy of JSC "Joint-Stock Commercial Bank "ALEF-BANK " regarding the processing of personal data

31.03.2021

02.04.2021

Regulations on Directors Board Committee for audit

6.

List of information related to insider data

02.04.2021

02.04.2021

List of information related to insider data

7.

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"

8.

Anti-corruption policy

10.09.2015

10.09.2015

Anti-corruption policy

9.

The regulations on information policy

26.12.2019

26.12.2019

The regulations on information policy

10.

Regulations on the Board of Directors Remuneration Committee of JSC JSCB Alef-Bank

30.06.2021

01.07.2021

Regulations on the Board of Directors Remuneration Committee of JSC JSCB Alef-Bank"

11.

Regulations on the Board of Directors Audit Committee of JSC JSCB Alef-Bank

30.06.2021

01.07.2021

Regulations on the Board of Directors Audit Committee of JSC JSCB Alef-Bank

12.

Regulation on Bad debt relief Committee of JSC JSCB "Alef-Bank"

30.06.2021

01.07.2021

Regulation on Bad debt relief Committee of JSC JSCB "Alef-Bank"

13.

Code of professional ethics of JSCB Alef-Bank JSC"

26.04.2019

29.04.2019

Code of professional ethics of JSCB Alef-Bank JSC"