| Red Line | Text of policies | Comments | Score |
|---|---|---|---|
| Regulatory requirements | |||
| Ensure Legality | CSR 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 Evasion | CSR 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 plantations | CSR 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 FPIC | CSR report 2018: Operations with local community engagement, impact assessments, and development programs - Not yet disclosed | No publicly available policies or documentation were found that cover this criteria. | not |
| Respect Human Rights | No publicly available policies or documentation were found that cover this criteria. | 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 | CSR 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 policy | No publicly available policies or documentation were found that cover this criteria. | not |
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