The following Board approved policies are in place in accordance with the Corporate Governance practices of the Colombo Stock Exchange (CSE) listing rules and will be made available to shareholders upon written request.
Please contact investor_relations@unionb.com for further information.
Policies
| Union Bank Policies | ||
|---|---|---|
| 1 | Policy on Whistleblowing | View here |
| 2 | Policy on Anti-Bribery and Corruption | View here |
| 3 | Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities | View here |
| 4 | Policy on Remuneration | View here |
| 5 | Policy on Corporate Disclosures | View here |
| 6 | Policy on Environmental, Social and Governance Sustainability | View here |
| 7 | Policy on Risk management and Internal controls | View here |
| 8 | Policy on Control and Management of Company Assets and Shareholder Investments | View here |
| 9 | Policy on Corporate Governance, Nominations and Re-election | View here |
| 10 | Policy on Board Committees | View here |
| 11 | Policy on the matters relating to the Board of Directors | View here |
| 12 | Policy on Relations with Shareholders and Investors | View here |
| 13 | Policy on Accessibility | View here |
Guidelines/Other
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