Principles and Policies

In this section, you’ll find corporate documentation on the social and environmental principles and policies governing BBVA’s activity

Code of conduct

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.

Corporate Social Responsibility Policy

Corporate Social Responsibility Policy

This Policy establishes the principles and guidelines to comply with BBVA’s responsibility for its impact on society.

Prevention of money laundering and funding terrorism

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.

Conduct in the securities market policy

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

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.

Commitment to human rights

Commitment to human rights

This document contains BBVA's pledge to uphold and respect human rights in all the Group's activities and operations.

Responsible Procurement Policy

Responsible Procurement Policy

This policy establishes the principles for ensuring the integration of social and environmental aspects throughout the whole of BBVA's provisioning process.

Environmental policy

Environmental policy

This outlines BBVA's commitment to sustainable development, and considers its influence on the environment in terms of its direct and indirect impact.

Rules conduct in defense

Rules conduct in defense

This guideline summarizes BBVA‘s position on the defense industry.

Social housing policy in Spain

Social housing policy in Spain

This document describes the initiatives we've adopted to offer solutions to our customers who are having difficulty meeting their mortgage repayments in Spain.

Thun Group documents on Banking and Human Rights

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

Corporate principles in BBVA’s tax and fiscal strategy

Total tax contribution

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 DAPL Statement

BBVA observes environmental and social standards

Statement on the BBVA's presence in tax havens

Statement on the BBVA's presence in tax havens

BBVA's fiscal strategy applies the corporate principles of integrity, prudence and transparency.

Responsible project finance

Documents all countries/ all sectors / all years

Updated page 28 September 2017

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