Internal Code of Conduct
The Board members, managers, employees, partners, and external advisers of CriteriaCaixa, as a securities issuing entity, must adhere to the rules of conduct outlined in the Securities Market Act, all implementation standards and to this Internal Code of Conduct in the field of the Securities Market.
The Internal Code of Conduct coincides with that sent to the Spanish securities market regulator (CNMV) and is available on its website www.cnmv.es.
Code of Business Conduct and Ethics of CriteriaCaixa
Crime Prevention Policy of Criteria’s Group
Sanctions and International Financial Countermeasures Policy of Criteria’s Group
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