Bank of Taiwan : Taiwan Financial Holdings

Red LineText of policiesCommentsScore
Regulatory requirements
Ensure LegalityNo publicly available policies or documentation were found that cover this criteria.not
No Corruption and Tax EvasionModern Slavery Act:
Bank of Taiwan has various policies and procedures (..) including anti-bribery and corruption, anti-money laundering (...).
(...) the customer due diligence process (...) include examiation of modern slavery statements, policies on corruption, anti-money laundering (...) and human rights.
The bank, and specially the London branch, mention the existence of policies on corruption that apply to its client, but these are not public. Tax evasion is not mentioned.not
Ensure ESIA for mills and plantationsNo publicly available policies or documentation were found that cover this criteria.not
Social requirements
Ensure FPICNo publicly available policies or documentation were found that cover this criteria.not
Respect Human RightsModern Slavery Act:
The bank will terminate any relationship with a business partner (...) where (...) there is involement in any offence under the Modern Slavery Act.
(...) the customer due diligence process (...) include examiation of modern slavery statements (...) and human rights.
The bank prohibits modern slavery and requires clients to have a policy on human rights, but it does not reference international Human Rights Conventionspartly
Respect Indigenous rights and customary land use rightsNo publicly available policies or documentation were found that cover this criteria.not
No forced resettlementNo publicly available policies or documentation were found that cover this criteria.not
Environmental Requirements
No forest degradation and deforestationNo publicly available policies or documentation were found that cover this criteria.not
Protect endangered speciesNo publicly available policies or documentation were found that cover this criteria.not
No high-risk speciesNo publicly available policies or documentation were found that cover this criteria.not
No fireNo publicly available policies or documentation were found that cover this criteria.not
Protect peatNo publicly available policies or documentation were found that cover this criteria.not
No persistent pollutionNo publicly available policies or documentation were found that cover this criteria.not
Corporate association / scope of the policy
Corporate association / scope of the policyNo publicly available policies or documentation were found that cover this criteria.not