China Construction Bank

Red LineText of policiesCommentsScore
Regulatory requirements
Ensure LegalityCSR report 2018: In 2016, the Board of Directors approved the China Construction Bank Green
Credit Development Strategy (2016-2021),
The bank implements the green credit guidelines, which require compliance with national laws, but it does not reference international conventions.partly
No Corruption and Tax EvasionCSR Report 2018: CCB has continued
to raise the awareness of compliance among all staff, strictly investigate
corruption and bribery and enhance our ability to develop healthy and
sustainable business.
We have effectively supported the development of antimoney
laundering, anti-terrorist financing and anti-tax evasion supervision
systems, playing a positive role in effectively preventing and controlling financial
risks, maintaining economic and financial security, and promoting social justice
and equality.
The bankhas policies against corruption and tax evasion, but these seem to apply mainly to its own operations. It has not published requirements for its clients.not
Ensure ESIA for mills and plantationsCSR Report 2018: Operations that have been subject to human rights reviews
or impact assessments - Not yet disclosed
Not covered in publicly available policies and documentation.not
Social requirements
Ensure FPICCSR report 2018: Operations with local community engagement, impact assessments, and development programs - Not yet disclosedNo publicly available policies or documentation were found that cover this criteria.not
Respect Human RightsNo publicly available policies or documentation were found that cover this criteria.not
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 pollutionCSR Report 2018: The bank strictly managed and controlled business related to high-polluting and energy-intensive industries, refrained from investing in these industries, and supported enterprises to adopt new equipment and new technologies for energy conservation and emission reduction, effectively promoting traditional industrial restructuring and technology transformation and upgrade.The bank claims to have strict criteria regarding pollution, but it does not specify these criteria.not
Corporate association / scop of the policy
Corporate association / scop of the policyNo publicly available policies or documentation were found that cover this criteria.not