| Red Line | Text of policies | Comments | Score |
|---|---|---|---|
| Regulatory requirements | |||
| Ensure Legality | Standard for Social and Environmental Responsibility Ensure compliance with legislation, standards and regulations that govern environmental management; | The policy requires compliance with national legislation, but does not mention international conventions. | partly |
| No Corruption and Tax Evasion | A Política Corporativa Anticorrupção tem como diretrizes básicas: 1. Assegurar a existência de processo formal e efetivo de prevenção e combate à corrupção e ao suborno, alinhado com as legislações e regulamentações aplicáveis. | The policy requires the bank to prevent corruption within its own operations. There are no anti corruption or tax avoidance/evasion requirement for clients | not |
| Ensure ESIA for mills and plantations | Not covered in the applicable policies and documentation. | not | |
| Social requirements | |||
| Ensure FPIC | No publicly available policies or documentation were found that cover this criteria. | not | |
| Respect Human Rights | Política Corporativa de Direitos Humanos A Política de Direitos Humanos da Organização está alinhada aos princípios nacional e internacionalmente aceitos: Declaração Universal dos Direitos Humanos, Guia das Nações Unidas “Princípios Orientadores da ONU sobre Empresas e Direitos Humanos” e Convenções da OIT (Organização Internacional do Trabalho) ratificadas pelo Brasil e aplicáveis à Organização, e tem como diretrizes básicas: 2. Assegurar o cumprimento das legislações, regulamentos e autorregulações aplicáveis às nossas atividades, bem como a adequada integração das diretrizes desta Política com as demais existentes na Organização 4. Minimizar e reparar os impactos causados diretamente pela Organização em caso de desrespeito aos Direitos Humanos. | The policy requires the bank to comply with national and international laws and regulations regarding Humna Rights, but sets no requirements for its clients. | not |
| Respect Indigenous rights and customary land use rights | No publicly available policies or documentation were found that cover this criteria. | not | |
| No forced resettlement | No publicly available policies or documentation were found that cover this criteria. | not | |
| Environmental Requirements | |||
| No forest degradation and deforestation | No publicly available policies or documentation were found that cover this criteria. | not | |
| Protect endangered species | No publicly available policies or documentation were found that cover this criteria. | not | |
| No high-risk species | No publicly available policies or documentation were found that cover this criteria. | not | |
| No fire | No publicly available policies or documentation were found that cover this criteria. | not | |
| Protect peat | No publicly available policies or documentation were found that cover this criteria. | not | |
| No persistent pollution | No publicly available policies or documentation were found that cover this criteria. | not | |
| Corporate association / scope of the policy | |||
| Corporate association / scope of the policy | No publicly available policies or documentation were found that cover this criteria. | not |
