Alef Online
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№ |
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 |
20.07.2021 |
21.07.2021 |
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|
2. |
Corporate management code |
22.02.2021 |
25.02.2021 |
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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" |
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5. |
Policy of JSC "Joint-Stock Commercial Bank "ALEF-BANK " regarding the processing of personal data |
31.03.2021 |
02.04.2021 |
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6. |
List of information related to insider data |
02.04.2021 |
02.04.2021 |
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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" |
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8. |
Anti-corruption policy |
10.09.2015 |
10.09.2015 |
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9. |
The regulations on information policy |
26.12.2019 |
26.12.2019 |
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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" |
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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 |
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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" |
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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" |