Principles and Policies
In this section, you’ll find corporate documentation on the social and environmental principles and policies governing BBVA’s activity
Sustainability General Policy of BBVA
Sustainability General Policy of BBVA
CIB Sustainable Products Framework
CIB Sustainable Product Framework May 2022
Sustainable Transaction Banking Framework
Sustainable Development Goals Bond Framework
This Framework has been developed to reflect the best practices of the Green, Social and Sustainability Bond Markets
Environmental and Social Framework
Environmental and social framework for due diligence in the mining, agribusiness, energy, infrastructure and defense sectors
Code of conduct for suppliers of the BBVA Group
This code sets out the basic principles that must be respected by all suppliers with whom any company or entity of the BBVA Group has relations.
Code of conduct
This Code sets out the standards of behaviour which we should adhere to so that our conduct is consistent with BBVA’s values.
Principles and Guidelines for conduct with customers
This document describes the principles and guidelines which apply at BBVA to properly serve the interests of customers when providing them with services or offering or recommending products to them.
BBVA Group Whistleblowing Channel Policy Statement
This Policy establishes the applicable corporate standards in the BBVA Group regarding the protection of whistleblowers who report Regulatory Infringements and strengthens the culture of internal reporting of breaches at BBVA.
Prevention of money laundering and funding terrorism
This model contains the regulations on the prevention of money laundering and funding of terrorism, and includes the best practices to prevent our products and services from being used for illegal ends.
BBVA Group anti-corruption policy statement
BBVA does not tolerate any form of corruption or bribery in any of the activities which it undertakes.
Conduct in the securities market policy
This describes the guidelines established by BBVA in regard to the securities markets, and incorporates principles and criteria aimed at preserving integrity in the markets.
Financial literacy at BBVA
BBVA´s purpose is to facilitate the development of financial skills that enable society to make informed decisions to improve their financial well-being.
BBVA and Human Rights
This document contains BBVA's pledge to uphold and respect human rights in all the Group's activities and operations.
BBVA AM Engagement Policy
General principles of BBVA Asset Management's engagement policy and annual report
General Procurement Principles
These Principles set BBVA Group's guidelines for conduct in the procurement process.
Thun Group documents on Banking and Human Rights
The documents set out the reflections of the Thun Group on the importance of Human Rights, and offer advice for their implementation in the banking business.
Corporate principles in BBVA’s tax
Corporate principles in BBVA’s tax and fiscal strategy.
Total tax contribution
In this report we list the main tax payments in countries where the BBVA Group has a significant presence.
BBVA DAPL Statement
BBVA observes environmental and social standards
Statement on the BBVA's presence in tax havens
BBVA's fiscal strategy applies the corporate principles of integrity, prudence and transparency.
Policy Influence 2023
BBVA collaborates with organisations that share our vision and whose activity is aligned with our strategic objectives, such as industry associations, chambers of commerce and think tanks.
General Privacy and Data Protection Policy Summary
Main aspects of BBVA Data Privacy and Data Protection Policy, and additional privacy and personal data protection information.