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    Compliance is integral to the Bank’s ethical, professional and business approach.

    The independent EIB Compliance function promotes the highest standards of integrity and ensures that they are applied to all of the Bank’s activities, as outlined in our integrity policy and compliance charter.

    As well as combating money laundering and the financing of terrorism, the Compliance function strongly supports a corporate culture based on ethical values and professional conduct.

    Compliance activities

    Areas of activity within Compliance include:

    • integrity checks on operations and counterparties
    • integrity of staff and governing bodies (ethics)
    • ensuring that procurement selection procedures comply with internal rules.

    Organisation

    In accordance with the principles laid down by the Basel Committee, Compliance is an independent Directorate under the guidance and responsibility of the EIB's Head of the Office of the Chief Compliance Officer (“OCCO”). The Head of OCCO reports directly to the Group Chief Risk Officer  and has direct access to the President and to the Management Committee.

    Compliance risk is managed at EIB Group level by:

    • OCCO, in charge of European Investment Bank compliance
    • EIF Compliance (COMPL), in charge of European Investment Fund compliance

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