China Minsheng Bank

Red LineText of policiesCommentsScore
Regulatory requirements
Ensure LegalityCSR report 2017: In the reporting period, China Minsheng Bank implemented the “Common
Commitment of the Chinese Banking Sector on Green Credit,”
The bank is commited to implement the green credit guidelines. However, there is no reference to international conventions.partly
No Corruption and Tax EvasionCSR report 2017: China Minsheng Bank has integrated major case risk events and violations
of rules and disciplines into the balanced score card appraisal system and
closely linked them to operating performance;

Constantly Conducting Anti-Money Laundering
Risk Assessment and Control
The bank uses an anti-corruption scorecard appraisal system; it has established accountability management system; it has anti-corruption trainings and risk assessment standards for money laundering.
However, the bank does not have explicit requirements for its clients regarding policies against corruption and tax evasion.
partly
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 / scope of the policy
Corporate association / scope of the policyNo publicly available policies or documentation were found that cover this criteria.not