Policy & Regulations

For a complete overview of our Corporate Governance Policy together with internal regulations please download the documents below:

• Compliance with Dutch Corporate Governance Code
• Compliance with Dutch Banking Code
• Rules Governing the Managing Board
• Rules Governing the Supervisory Board
• Profile of the scope and composition of the Supervisory Board
• Schedule of resignation members Supervisory Board
• Charter Governing Audit and Compliance Committee
• Charter Governing Remuneration Nominating Committee
• Charter Governing Risk Policy Committee
• Charter Governing Related Party Transactions Committee
• Code of Conduct

NIBC acts as a service provider in social and economic sectors of society. This task is performed by everyone in the organisation. In order for everyone to work together effectively we need certain common understandings. The NIBC Code of Conduct endeavours to allow NIBC to serve the interests of its businesses and its clients, but also the interests of society as a whole.

• Procedure on Private Investment Transactions
• Procedure on Whistleblowing

The whistleblower regulation body was set up to ensure employees have the opportunity to report potential malpractice at the earliest stage and is designed in such a way that genuine employees concerns are handled fairly and are appropriately investigated.

• Articles of Association NIBC Holding N.V.

• Articles of Association NIBC Bank N.V.

Below you can download NIBC's General Purchasing and Invoicing Conditions in English and Dutch.

• General Purchasing and Invoicing Conditions
• Algemene Inkoop en Factureringsvoorwaarden