To preserve market integrity, the Group ensures that its activities comply with the rules defined in terms of:
. the circulation of confidential and privileged information and the prevention of insider trading,
. transactions on financial instruments,
. post-trade transparency,
. prevention and detection of market abuse, . detection and management of conflict of interest situations.
The entities concerned within the group rely in particular on operational procedures, dedicated training to raise awareness among the employees concerned and tools for detecting market abuse.
Arkéa is committed to preventing any use of its networks for money laundering or terrorist financing purposes.
The DCCP coordinates the implementation of detection and vigilance obligations on operations within the group.
The many training initiatives conducted with the Group's employees help to strengthen their expertise and vigilance on the subject; raising awareness among governance bodies helps to ensure that issues are truly taken into account at all levels of the Group's responsibility.
Arkéa undertakes to its customers, partners and other counterparties by publishing on the www.arkea.com website the duly completed Wolfsberg questionnaire as well as its policy and commitments in the "AML statement" document.