INSTITUCIONAL

INTERNAL GOVERNANCE MODEL

To best ensure an alignment with a best-practices driven model of Internal Governance, Banco Invest makes use of a set of auditing and regulatory entities, both internal and external to Banco Invest.

INTERNAL GOVERNANCE MODEL


The objective of the Internal Governance Model adopted by Banco Invest, is to at all times observe:

  • The transparency and quality of the Board’s decision making positions;

  • The efficiency of regulatory and control systems implemented;

  • The informed and frequent participation by the Banks shareholders in ongoing activities.

The Internal Governance model adopted by Banco Invest is as follows:


Infográfico Modelo Interno Infográfico Modelo Interno

RISK CONTROL IN BANK ACTIVITIES


The Bank dedicates the following units to maintain an accountable and measurable control of Bank Activities:


Compliance Department

The Compliance department is an autonomous and independent entity reporting directly to the Board.
Its mission is to assure the rigorous enforcement of all Legal and Regulatory statutes by the Bank and Bank Employees.

Risk Management

The Risk Management department is an autonomous and independent entity reporting directly to the Board.
It is responsible for the continued evaluation of Risk Levels, thereby assuring that levels of risk are compatible with the Banks stated and approved strategies, defined and implemented by the Bank’s Risk Management Policy.

Internal Auditing Department

The Internal Auditing Department is an autonomous, independent entity reporting directly to the Board.
The purpose of the Internal Auditing Department is to ensure adaptation and efficiency in the Internal Control System through the continuous reviewing of internal processes, enduring to maintain a functioning and current system, both in the design stages, as well as in day to day operations.

MODELO DE GOVERNO INTERNO CÓDIGO DE CONDUTA E ÉTICA POLÍTICA DE REMUNERAÇÕES POLÍTICA DE SELECÇÃO, AVALIAÇÃO DA ADEQUAÇÃO E SUCESSÃO DO OA, OF E TFE
POLÍTICA DE SELECÇÃO E DESIGNAÇÃO DE ROC POLÍTICA PARTICIPAÇÃO DE IRREGULARIDADES POLÍTICA DE CONFLITO DE INTERESSES E TRANSAÇÕES COM PARTES RELACIONADASPOLÍTICA DE SUSTENTABILIDADE DA INVEST GESTÃO DE ACTIVOS
ACESSO INVEST ONLINE

Informação Legal

O Banco Invest S.A. é uma instituição registada no Banco de Portugal com o código 0014 e na Comissão de Mercado e Valores Mobiliários sob o n° 0141.
Para qualquer informação adicional, contacte-nos pelo telefone 800 200 160 (gratuito) ou por email.

Banco Invest © 2023

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