China Minsheng Bank

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

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