Internal controls
Internal Audit
The Internal Auditor is appointed by the Board of Directors and reports directly to the Board. The Board sets the Internal Auditor a charter which lays out the responsibilities associated with the position and the scope of the work.
Data Protection
In 2017 the Bank began implementing Regulation (EU) 2016/679 of the European Parliament and of the Council (General Data Protection Regulation) which came into force in Europe on 25 May 2018.
Compliance
Compliance is an independent unit which reports directly to the CEO and works in accordance with a special charter from the Board.