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Policies and other documents
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
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.
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.
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.
Corporate principles in BBVA’s tax
Corporate principles in BBVA’s tax and fiscal strategy.
BBVA AM Engagement Policy
General principles of BBVA Asset Management's engagement policy and annual report
BBVA Sustainable Business Channeling Guide
This Guide includes the criteria used by BBVA for the consideration of Sustainable Business for the purposes of its Channeling Target.
Environmental and Social Framework
Environmental and social framework for due diligence in the mining, agribusiness, energy, infrastructure and defense sectors
Sustainable Debt Financing Framework
This Framework has been developed to reflect the best practices of the Green, Social and Sustainability Bond Markets
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.
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.
BBVA and Human Rights
This document contains BBVA's pledge to uphold and respect human rights in all the Group's activities and operations.
General Procurement Principles
These Principles set BBVA Group's guidelines for conduct in the procurement process.