| Red Line | Text of policies | Comments | Score |
|---|---|---|---|
| Regulatory requirements | |||
| Ensure Legality | CSR 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 Evasion | CSR 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 plantations | No publicly available policies or documentation were found that cover this criteria. | not | |
| Social requirements | |||
| Ensure FPIC | 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 | 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 |
