Anti-bribery and Anti-corruption
At UOB, we adopt a strong stance against bribery and corruption, with our Code of Conduct specifying zero tolerance to bribery and corruption in all forms.
Prohibiting insider trading
All employees are required to adhere to the UOB Group Policy on Personal Trading in Securities, which governs the prohibition of insider trading and sets the framework for the management of insider trading risks. UOB Thailand has in place a Pre-Trade Clearance System that requires employees, who may reasonably be expected to have access to inside information, to make declarations and to seek approval before executing their trades on the stock exchanges.
Related
AML, CFT and sanctions
We have robust protocols and processes for anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions.
Anti-fraud
We proactively manage fraud risks across our branches, internet banking and mobile banking channels through our governance framework.
Tax management
We are committed to strong corporate governance values and practices and have a low tolerance approach towards tax risk.
AML, CFT and sanctions
We have robust protocols and processes for anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions.
Anti-fraud
We proactively manage fraud risks across our branches, internet banking and mobile banking channels through our governance framework.
Tax management
We are committed to strong corporate governance values and practices and have a low tolerance approach towards tax risk.
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