| Red Line | Text of policies | Comments | Score |
|---|---|---|---|
| Regulatory requirements | |||
| Ensure Legality | Politica 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 Evasion | Integrity 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 plantations | Not covered in the applicable policies and documents. | not | |
| Social requirements | |||
| Ensure FPIC | No publicly available policies or documentation were found that cover this criteria. | not | |
| Respect Human Rights | Politica 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 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 |
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