BRE Bank implements a compliance policy. Its goal is to ensure that the Bank complies with legislation and standards applicable to financial institutions.
BRE Bank’s compliance policy has a special focus on the following issues:

• prevention of money laundering and terrorist financing;
• appropriate handling of confidential information;
• protection of personal data;
• supervision of legal compliance in the brokerage and custody business;
• avoidance of conflicts of interest;
• compliance with rules of giving and accepting gifts by Bank executive officers and employees;
• verification of legal compliance under outsourcing agreements signed by the Bank;
• obligatory publication and reporting to relevant regulators on events in the operation of the Bank;
• advisory to organisational units of the Bank on compliance with new and existing legislation and market standards.

BRE Bank created a specialty unit responsible for compliance: the Compliance Bureau.