Employee guidelines (rules of conduct)

Rules of conduct for the staff of a bank. They are intended to prevent – employees from using their position (insider knowledge) unlawfully for their own business interests and – from acting against the interests of their institutions and – their customers. – First issued by the supervisory authorities in Germany in 1993, the corresponding guidelines have since been gradually refined and formulated into precise directives; compliance with these directives is closely monitored. – See foreclosure, bankers’ regulars, behavioral branding, watch list, Chinese Wall, compliance, corporate governance, insider, insider reporting, Kerviel scandal, customer advice, management buyout, need-to-know principle, nominee, one-bank delivery, loans to governing bodies, System Securities Watch Application (SWAP), code of conduct, wall crossing, rules of conduct.

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/