Principles, policies and statements
Sampo Group's governance documents are listed below. Some of the documents are not public and therefore are not available for download. The Corporate Governance Statement and reports on remuneration are available for the past 10 years in the Annual reporting pages.internal link
Document | Date | Publicity | Download |
Sampo Group | |||
Code of Conduct | 9 Dec 2024 | public | PDFdownload file |
Compliance Principles | 3 Nov 2021 | public | PDFdownload file |
Data Privacy Statement | 9 Aug 2023 | public | PDFdownload file |
Disclosure and Communication Policy | 6 Nov 2024 | public | PDFdownload file |
Guideline for Required Internal Procedures to Prevent Money Laundering and Terrorist Financing | 9 Aug 2023 | public | PDFdownload file |
Guidelines for Insiders | 12 Sep 2024 | public | PDFdownload file |
Information Security Principles | 10 May 2023 | public | PDFdownload file |
Remuneration Principles | non-public | ||
Risk Management Principles | 7 May 2024 | public | PDFdownload file |
Sampo plc | |||
Articles of Association | 21 Jun 2023 | public | PDFdownload file |
Board Diversity Policy | 6 Nov 2024 | public | PDFdownload file |
Corporate Governance Statement 2023 | 19 Mar 2024 | public | PDFdownload file |
Data Security Policy | non-public | ||
Investment Policy | non-public | ||
Remuneration Policy for Governing Bodies | 25 Apr 2024 | public | PDFdownload file |
Remuneration Policy for Personnel | non-public | ||
Remuneration Report 2023 | 19 Mar 2024 | public | PDFdownload file |
If (www.if-insurance.comexternal link) | |||
Anti-Fraud Instruction | non-public | ||
Anti-Money Laundering and Anti-Terrorist Financing Policy* | non-public | ||
Anti-Money Laundering and Anti-Terrorist Financing Instructions* | non-public | ||
Business Instruction - Personal Data Breach Process** | non-public | ||
Compliance Policy | non-public | ||
Conflicts of Interest Policy | non-public | ||
Ethics Policy | public | ||
Fit and Proper Policy | non-public | ||
HR Policy | non-public | ||
Information Security Policy | non-public | ||
Internal Control Policy | non-public | ||
Investment Policy*** | non-public | ||
Operational Risk Policy | non-public | ||
Personal Data Policy | non-public | ||
Personal Data Privacy Instructions | non-public | ||
Purchasing Instructions | non-public | ||
Remuneration Policy | non-public | ||
Risk Management Policy | non-public | ||
Supplier Code of Conduct | public | ||
Sustainability Policy | non-public | ||
Underwriting Policy | non-public | ||
Hastings (www.hastingsdirect.comexternal link) | |||
Accessibility Policy | public | ||
Anti Bribery and Corruption Policy | non-public | ||
Data Privacy Notice | public | ||
Group Conduct Policy | non-public | ||
Group Financial Practices Policy | non-public | ||
Group Information Governance Policy | non-public | ||
Group Risk Management Policy | non-public | ||
Group Supplier Dealings Policy | non-public | ||
Group Whistleblowing Policy | non-public | ||
HR Policies | non-public | ||
Information Security Policies | non-public | ||
Procurement Supplier Relationship Management and Policy Guidance | non-public | ||
Risk Policies | non-public | ||
Statement on Slavery | public | ||
Training and Competency Policy | non-public | ||
Whistleblowing Procedure | non-public |
* Not applicable for If P&C Insurance AS due to the local regulations in the Baltic countries.
** Not applicable for If P&C Insurance AS
*** In If P&C Insurance AS also the Baltic Investment Policy
Updated