China Everbright Bank

Red LineText of policiesCommentsScore
Regulatory requirements
Ensure LegalityCE CSR report 2018: CEB set up the Green Credit Policy of China Everbright Bank and the Guidelines on Green Credit Policy of China Everbright Bank, improved green credit policies to guide credit resources toward green economic sectors and established the green credit management framework. The Bank had strictly abided by the Constitution, Supervision Law, Criminal Law, Criminal Procedure Law and relevant laws and regulations of the State,The CSR report states the banks commitment to comply with national laws, as well as with the implementation of the Green Credit Guidelines. However, it does not reference international conventions.partly
No Corruption and Tax EvasionCEB CSR report 2018:
the bank (...) focused on corruption in the financial credit sector.
On July 17, CEB Taiyuan Branch launched the AML Awareness Monthly Campaign under the theme of “comprehensively popularizing AML, counter-terrorist financing (CTF) and anti-tax evasion (ATE) knowledge, strengthening AML supervision, identifying beneficial owners and improving account management”.
The bank has strict internal anti-corruption criteria, but it os not clear to what extend they apply to clients abroad. The bank also pays attention to tax evasion, but it lacks a strong policy on the issuepartly
Ensure ESIA for mills and plantationsNo publicly available policies or documentation were found that cover this criteria.not
Social requirements
Ensure FPICNo 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 pollutionNo publicly available policies or documentation were found that cover this 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