Compliance

SberBank Group operates in accordance with the requirements and norms of applicable legislation, rules, codes and standards established by the competent authorities, professional associations, principles of business ethics and its own internal regulations

Insider information and market manipulation

SberBank’s securities are listed on the Russian and EU stock exchange markets. SberBank’s goal is to provide protection of the interests of its clients and investors and to ensure compliance with the trading rules and regulations when performing operations on the financial markets.

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Conflicts of Interest Management and
Anti-corruption Policy

SberBank Group adheres to the principle of not accepting corruption in any forms. We expect our customers, counterparties and partners to comply with the standards in anti-corruption and conflict of interests management area.

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Economic Sanctions Policy

Sanctions controls in the SberBank Group are carried out according to the group-wide Sanctions Policy. 

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Anti-Money Laundering (AML) and
Counter-Terrorism Financing

SberBank has developed and implemented the AML/CFT Internal Control Policy.

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FATCA/CRS

SberBank was registered with IRS (the US Internal Revenue Service) as a financial institution complied with the FATCA requirements (Participating financial institution not covered by an IGA).

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ISO Certification and Ratings

SberBank has effective anti-corruption and compliance management systems in place. Their compliance with international standards is confirmed by ICA certificates.

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Compliance Hotline

Have you encountered non-compliance at SberBank? Please report them to our Compliance Hotline. We guarantee that all submissions, including anonymous ones, will be handled.

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