Caixa Econômica Federal

Red LineText of policiesCommentsScore
Regulatory requirements
Ensure LegalityPolitica de Responsabilidade Socioambiental
Atuação de forma ética, com respeito aos direitos humanos universais e às leis dos países onde a CAIXA atua, e intolerância a qualquer tipo de atitude ilícita nas suas operações e relacionamentos;
Requirements to comply with national laws, but it does not mention international conventions.partly
No Corruption and Tax EvasionIntegrity Program
Objetivo: Prevenir, detectar e corrigir atos de corrupção praticados contra a CAIXA e contra a administração pública nacional ou estrangeira por meio da integração dos instrumentos e das atividades de controle voltados à gestão de riscos de fraude e corrupção.
CEF has an integrity program, which aims to prevent, detect and correct any corrupt acts. However, this applies mostly to the CEF itself. There are no due diligence requirements for clients.not
Ensure ESIA for mills and plantationsNot covered in the applicable policies and documents.not
Social requirements
Ensure FPICNo publicly available policies or documentation were found that cover this criteria.not
Respect Human RightsPolitica de Responsabilidade Socioambiental
Atuação de forma ética, com respeito aos direitos humanos universais e às leis dos países onde a CAIXA atua, e intolerância a qualquer tipo de atitude ilícita nas suas operações e relacionamentos;
There is a reference to the respect for human rights in the SERP, but this does not clearly apply to its clients. It has signed the Brazilian Pact to fight Slave labour, which is a commitment not to do business with those involved in slave labour.partly
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