Group Policies
Group has adopted a thorough set of policies to ensure compliance with high Corporate Governance Standards and International Best Practice as well as provide framework for internal procedures and controls. Our compliance with these policies is a process of continuous improvement.
Equality and Employee Conduct
Code of Professional Ethics and Standards of Conduct
Our Code of Professional Ethics outlines the fundamental values and behavioral standards expected from all Basisbank employees, including top management, regardless of position and type or duration of contract. This standard fosters a culture of integrity, fairness, and professional responsibility across all areas of our operations.
Business Conduct
AFC Policy
Our Anti-Financial Crime Policy outlines our Group-wide framework to prevent money laundering, terrorist financing, sanctions breaches, bribery, and corruption. With a strong governance model, three lines of defence, and robust internal controls, we are committed to safeguarding financial integrity and regulatory compliance across all operations.
Data Protection Policy
Our Data Protection Policy governs how we handle personal information in compliance with Georgian law and global standards. The policy ensures that data is processed transparently, lawfully, and with a strong commitment to client confidentiality and security.
Financial Crime Risk Appetite Statement
Risk Appetite Statement outlines Basisbank’s zero-tolerance approach to money laundering, terrorist financing, international sanctions breaches, bribery, and corruption. It defines strict acceptance criteria for clients, industries, and transactions, ensuring alignment with both global standards and our risk culture.
Whistleblowing Policy
Our Whistleblowing Policy empowers employees, clients, and partners to report unethical or unlawful behavior confidentially and without fear of retaliation. It supports Basisbank’s dedication to accountability, transparency, and ethical corporate governance.
Environmental and Social
Environmental and Social Risk Management Policy
Our Environmental & Social Risk Management Policy governs how Basisbank manages environmental and social risks across its operations and lending activities, incorporating E&S risk assessment practices into our credit processes, including exclusion lists and covenant-based controls, to support responsible financing and long-term sustainability.
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