{"id":3258,"date":"2024-12-06T16:01:39","date_gmt":"2024-12-06T15:01:39","guid":{"rendered":"https:\/\/www.ca-transitions-energies.fr\/?page_id=3258"},"modified":"2025-10-15T15:32:38","modified_gmt":"2025-10-15T13:32:38","slug":"our-compliance","status":"publish","type":"page","link":"https:\/\/www.ca-transitions-energies.fr\/en\/about-us\/our-compliance\/","title":{"rendered":"Our compliance"},"content":{"rendered":"\n<p>Our commitments to supporting our customers and societal transformation<\/p>\n\n\n    <section class=\"bloc-cate-content normal left\" id=\"bloc-cate-content-e71e37e900358da8916705019f422e28\" style=\"--background-color: #ecedf0; \" >\n        <div class=\"left\">\n            <h2 class='h4'>Our vision of compliance <\/h2>            <div class='description'><p>Cr\u00e9dit Agricole Transitions et \u00c9nergies\u2019 activities are conducted in strict compliance with the rules, laws, regulations and ethical principles that apply to us. In particular, Cr\u00e9dit Agricole Transitions et \u00c9nergies is committed to:<\/p>\n<ul>\n<li>Working with customers and partners in compliance with anti-money laundering and combating the financing of terrorism rules, embargoes and international financial sanctions;<\/li>\n<li>Carrying out transactions and offering products and services in compliance with regulations on customer protection and anti-corruption;<\/li>\n<li>Protecting itself against fraud;<\/li>\n<li>Preventing and managing conflicts of interest;<\/li>\n<li>Respecting the protection of its customers\u2019 and employees\u2019 data;<\/li>\n<li>Controlling the risks of serious harm to the environment and human rights related to its activities as defined by the Duty of Vigilance law;<\/li>\n<\/ul>\n<p>Developing a culture of compliance among its employees and ensuring that they are able to exercise their right to make a whistleblowing report<\/p>\n<\/div>                    <\/div>\n                    <div class=\"right\" style=\"background-image: url('https:\/\/www.ca-transitions-energies.fr\/wp-content\/uploads\/565b8b4814b066a5763c3cb5c8e29b14-1024x647.jpg');\"><\/div>\n            <\/section>\n    \n\n    <section class=\"bloc-cate-content normal left\" id=\"bloc-cate-content-ed00c7fba6b871c164f45449a813ab2c\" style=\"--background-color: #004652; color: #ffffff !important;\" >\n        <div class=\"left\">\n            <h2 class='h4'>Cr\u00e9dit Agricole Group Code of Ethics <\/h2>            <div class='description'><p>In 2017, the Cr\u00e9dit\u00a0Agricole\u00a0Group introduced a Code of Ethics that emphasises its values of customer focus, responsibility and solidarity and affirms its commitments, identity and principles of action.<\/p>\n<p><strong>Find out more: <span style=\"color: #ffffff\">https:\/\/www.credit-agricole.com\/en\/group\/ethics-compliance\/group-wide-ethics-charter<\/span><\/strong><\/p>\n<\/div>            \r\n<a   \r\n    title=\"Download Cr\u00e9dit Agricole&#039;s Code of Ethics \" \r\n     \r\n    href=\"https:\/\/www.credit-agricole.com\/en\/pdfPreview\/207754\" \r\n    class=\"btn secondary\" \r\n     \r\n     \r\n    aria-label=\"Cr\u00e9dit Agricole Group Code of Ethics , &lt;p&gt;In 2017, the Cr\u00e9dit\u00a0Agricole\u00a0Group introduced a Code of Ethics that emphasises its values of customer focus, responsibility and solidarity and affirms its commitments, identity and principles of action.&lt;\/p&gt;\n&lt;p&gt;&lt;strong&gt;Find out more: &lt;span style=&quot;color: #ffffff&quot;&gt;https:\/\/www.credit-agricole.com\/en\/group\/ethics-compliance\/group-wide-ethics-charter&lt;\/span&gt;&lt;\/strong&gt;&lt;\/p&gt;\n, Download Cr\u00e9dit Agricole&#039;s Code of Ethics \" \r\n    >\r\n    <div>\r\n                    <span>\r\n                Download Cr\u00e9dit Agricole&#8217;s Code of Ethics             <\/span>\r\n            <\/div>  \r\n<\/a>        <\/div>\n            <\/section>\n    \n\n    <section class=\"bloc-cate-content normal left\" id=\"bloc-cate-content-1cdfaadf5d5463e39b66b583517fc1f1\" style=\"--background-color: #004652; color: #ffffff !important;\" >\n        <div class=\"left\">\n            <h2 class='h4'>Code of conduct <\/h2>            <div class='description'><p>The rules referred to in the Code of Conduct are applicable to all Cr\u00e9dit Agricole Transitions et \u00c9nergies employees, as well as to external and occasional employees, regardless of their situation and position within Cr\u00e9dit Agricole Transitions et \u00c9nergies. They reflect our desire to do even more to best serve our customers.<\/p>\n<\/div>            \r\n<a   \r\n    title=\"Download Code of conduct\" \r\n     \r\n    href=\"https:\/\/www.credit-agricole.com\/en\/pdfPreview\/170175\" \r\n    class=\"btn secondary\" \r\n     \r\n     \r\n    aria-label=\"Code of conduct , &lt;p&gt;The rules referred to in the Code of Conduct are applicable to all Cr\u00e9dit Agricole Transitions et \u00c9nergies employees, as well as to external and occasional employees, regardless of their situation and position within Cr\u00e9dit Agricole Transitions et \u00c9nergies. They reflect our desire to do even more to best serve our customers.&lt;\/p&gt;\n, Download Code of conduct\" \r\n    >\r\n    <div>\r\n                    <span>\r\n                Download Code of conduct            <\/span>\r\n            <\/div>  \r\n<\/a>        <\/div>\n            <\/section>\n    \n\n    <section class=\"bloc-cate-content normal left\" id=\"bloc-cate-content-ce29a6bc1812bb0b39b11bcf2ee992c7\" style=\"--background-color: #004652; color: #ffffff !important;\" >\n        <div class=\"left\">\n            <h2 class='h4'>Whistleblowing system<\/h2>            <div class='description'><p>To strengthen its programme for preventing unethical, illegal and criminal behaviour, CAG wanted to support all Group employees and persons covered by applicable laws who wish to exercise their right to report concerns in order to protect the company\u2019s interests and report any breaches of the code of conduct.<\/p>\n<p>Those persons who are unable to report potential incidents through the internal process for reporting malfunctions can now exercise their right to report incidents (also known as \u201cwhistleblowing\u201d) via the BKMS\u00ae SYSTEMS platform. The right to report an incident must be exercised in good faith and without any direct financial compensation.<\/p>\n<p>The BKMS\u00ae SYSTEMS platform guarantees the confidentiality of the person making the report, the facts reported and the persons concerned. The information contained is encrypted and stored in an independent secure environment. The tool allows the facts to be reported and discussed with the person responsible for dealing with the report (via a secure dialogue box) while protecting the identity of the whistleblower.<\/p>\n<p>The platform is accessible via the internet at any time and from any location via the following link: The platform is accessible via the internet at any time and from any location via the following link:<strong><a href=\"https:\/\/www.bkms-system.com\/bkwebanon\/report\/clientInfo?cin=3CAgr18&amp;c=-1&amp;language=eng\" aria-label=\"https:\/\/www.bkms-system.com\/bkwebanon\/report\/clientInfo?cin=3CAgr18&amp;c=-1&amp;language=eng\"> <span style=\"color: #ffffff\">https:\/\/www.bkms-system.com\/bkwebanon\/report\/clientInfo?cin=3CAgr18&amp;c=-1&amp;language=eng<\/span><\/a><\/strong><\/p>\n<\/div>                    <\/div>\n            <\/section>\n    ","protected":false},"excerpt":{"rendered":"<p>Our commitments to supporting our customers and societal transformation<\/p>\n","protected":false},"author":12,"featured_media":2362,"parent":3225,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3258","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Our compliance - Cr\u00e9dit Agricole Transitions &amp; 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