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* Go to navigation * Go to content * Go to search * (Opens in a new tab) * (Opens in a new tab) * (Opens in a new tab) * (Opens in a new tab) * BNP Paribas worldwide * Online Banking(Opens in a new tab) * Contacts The bank for a changing world Open the navigation menu * The Group Menu / The BNP Paribas Group The BNP Paribas Group Find here the essentials on BNP Paribas: governance, strategy, organisation and key figures. Find out more About us Menu / The BNP Paribas Group / About us About us * Company purpose * Business model * 2025 Strategic plan * Corporate Philanthropy * Company history * Tennis * Cinema Our businesses and expertise Menu / The BNP Paribas Group / Our businesses and expertise Our businesses and expertise * Corporate & Institutional Banking * Commercial, Personal Banking & Services Menu / The BNP Paribas Group / Our businesses and expertise / Commercial, Personal Banking & Services Commercial, Personal Banking & Services * Investment & Protection Services Our governance Menu / The BNP Paribas Group / Our governance Our governance * Board of Directors * General Management and the Executive Committee * Compliance Group's Integrated Report READ THE INTEGRATED REPORT (Opens in a new tab) * Our commitments Menu / Our commitments Our commitments We are committed to make a sustainable and inclusive contribution to the environmental, societal, technological and economic challenges of our time. Find out more about our commitments Transitions Menu / Our commitments / Transitions Transitions * Energy transition and climate action * Natural capital and biodiversity * Circular economy * Responsible savings and investments * Energy efficiency * Our experts in sustainable finance * Financing and investment policies Innovation Menu / Our commitments / Innovation Innovation * Customer experience * Payment solutions * Data & Artificial Intelligence * Beyond banking * Open innovation * Mobility solutions Inclusion Menu / Our commitments / Inclusion Inclusion * Financial and social inclusion * Social entrepreneurship * Diversity, equality and inclusion Sustainable finance: follow our progress in figures Discover the key indicators * News & Mediaroom News Mediaroom News & Mediaroom Our financial results, business activites, solutions and recent sustainable finance initiatives: news, analysis and viewpoints. 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Explore our career space Want to be part of the change? * Why Join BNP Paribas * Choosing the right job for me * Let's prepare to apply Choose your profile * I am a student * I am early in my career * I am an experienced professional Find my future job Match my CV (Opens in a new tab) * You are Menu / You are * Investor, shareholder (Opens in a new tab) * Corporate, Institutional * Job applicant * Individual, professional * Supplier * Journalist * en * FR * EN mabanque.bnpparibas(Opens in a new tab) BNP Paribas worldwide * Cookies settings * Contact us * RSS * Sitemap * Legal notices * Data Protection * Cookie policy * Accessibility : partially compliant * (Opens in a new tab) * (Opens in a new tab) * (Opens in a new tab) * (Opens in a new tab) * FR * EN Click to display the search engine What are you searching? Close search * Compliance * Know Your Client (KYC) * Financial Security * Protection of Interests of Clients (PIC) * Market Integrity * Professional Ethics * Home * The Group * Our governance * Compliance © Studio Firma/Stocksy COMPLIANCE The Compliance function helps ensure that BNP Paribas remains a trustworthy Bank, not only by complying with laws and regulations, but also by complying with the spirit of laws and regulations. The Compliance function is evolving. Regulatory, geopolitical and societal changes place Compliance at the crossroads of the strategy and everyday action of the Group and its customers. Compliance also has to ensure the security of the Group, its business lines and territories, which implies adapting to the growing demands of regulators, customers and public opinion. THE BNP PARIBAS GROUP CODE OF CONDUCT The BNP Paribas Code of Conduct offers guiding principles that revolve around seven main themes: customers’ interests, financial security, market integrity, professional ethics, respect for colleagues, Group protection, involvement with Society. The updated Code of Conduct also includes an addendum dedicated to anti-corruption. Download the Code Of Conduct(Opens in a new tab) KNOW YOUR CLIENT (KYC) The KYC Domain defines the Group policies related to client knowledge (identification, information and documentation, risk assessment, acceptance process) and monitors their enforcement. It assists the Business Lines in the policies implementation and operational efficiency. It also defines the generic control plan and key metrics related to the KYC process. FINANCIAL SECURITY The “Group Financial Security” (GFS) domain is a department divided into two teams, one located in Paris and the other in NYC. GFS Paris is primarily responsible for the prevention of money laundering and the fight against corruption and terrorist financing, while the main role of GFS U.S. is to supervise and coordinate the Group’s efforts to comply with U.S. and other international sanctions and embargoes. *Group Financial Security Find Financial Security publications PROTECTION OF INTERESTS OF CLIENTS (PIC) The mission of the « Protection of Interests of Clients » (PIC) domain is to make sure that BNP Paribas clients are offered products and services that truly meet their needs and are provided with clear and accurate information on product features, costs and risks. In that purpose, the PIC domain is ensuring Compliance with complex and changing local regulations designed to protect the clients’ interests throughout the duration of its relationship with the clients and throughout the life cycle of all products and services that BNP Paribas develops or sells. © contrastwerkstatt MARKET INTEGRITY The “Market Integrity” domain is committed to ensure the Group activities compliance with: 1. the rules applicable to : circulation of confidential and privileged information and prevention of insider trading, operations on financial instruments, pre and post market transparency rules, prevention and detection of market abuse, detection and management of conflict-of-interest situation. 2. the rules governing the organisation and rules of conduct applicable to the Group as a producer of financial services and instruments. PROFESSIONAL ETHICS Professional Ethics refer to the professional behavior of the Group’s employees: the domain ensures that their private interests do not prevail over the professional responsibilities of the Group’s employees. As such, the domain establishes professional conduct rules, part of the Group Code of Conduct, aiming at protecting the Group and its employees against the risk of corruption, market abuse and conflicts of interests. HEIKE, STORM WATCHER: DISCOVER HER UNEXPECTED JOB Heike's job is to play detective and observe every detail with constant concentration to stay one step ahead, just like in a game of draughts (also known as checkers). Discover her Unexpected Job through this video. You must accept the "Social media and content sharing cookies" to see this content. Cookies settings © Publicis / Hugo Van Offel BNP PARIBAS GROUP ESSENTIALS PUBLICATIONS Learn more OUR GOVERNANCE Learn more OUR BUSINESSES AND EXPERTISE BNP Paribas organizes its businesses into three main operating divisions: Corporate &... Learn more © Studio Firma/Stocksy, Ievgen Skrypko, Yves Durand, Yves Durand Share this page! * Share on X (Twitter), opens in a new tab * Share on LinkedIn, opens in a new tab * Share on Facebook, opens in a new tab * Share on WhatsApp, opens in a new tab * Share on Messenger, opens in a new tab * Send this page by e-mail (Opens in a new tab) * Print this page BNP Paribas offers global financial services and solutions to serve our clients and employees in a changing world. Cotation 63.50€ -1.98% 2024-09-23 10:19 (Paris time) (Opens in a new tab) BNP Paribas at a glance * Our company purpose * Our activities * Our corporate Governance * Our actions * Join us! Publications * All publications * Annual Reports(Opens in a new tab) * Code of Conduct * Financial documentation(Opens in a new tab) * SFDR Direct Access * Our news * Our press releases * Our job offers * Our websites * PSD2 APIs store * Whistleblowing(Opens in a new tab) Follow us on * X (Twitter) (Opens in a new tab) * Linkedin (Opens in a new tab) * Youtube (Opens in a new tab) * Instagram (Opens in a new tab) The bank for a changing world * Cookies settings * Contact us * RSS * Sitemap * Legal notices * Data Protection * Cookie policy * Accessibility : partially compliant * © BNP Paribas - 2024 PRIVACY PREFERENCE CENTER * YOUR PRIVACY * STRICTLY NECESSARY COOKIES - ESSENTIAL IN ORDER FOR THE SITE TO FUNCTION PROPERLY * ANALYTICS COOKIES - UNDERSTAND HOW YOU ACCESS ON OUR SITE AND TO MEASURE THE NUMBER OF VISITORS TO OUR SITE * PREFERENCE COOKIES - THESE COOKIES ALLOW US TO PERSONALIZE AND OFFER THE CONTENT AND FUNCTIONALITY OF THE SITES * ADVERTISING COOKIES - ALLOW US AND OUR PARTNERS TO PROVIDE YOU WITH PERSONALIZED OR NO PERSONALIZED AND GEOLOCATED ADVERTISING, MORE RELEVANT TO YOUR INTERESTS * SOCIAL MEDIA AND CONTENT SHARING COOKIES - SHARE INFORMATION WITH THE SOCIAL NETWORKS AND PROPOSE THE VISUALIZATION ON OUR WEBSITE OF THE CONTENT HOSTED ON A EXTERNAL WEBSITE. * CATEGORY NON-PERSONALIZED ADVERTISING COOKIE - THESE COOKIES ALLOW US [AS WELL AS OUR PARTNERS] TO DISPLAY ADVERTISEMENTS THAT ARE NOT PERSONALIZED TO YOUR PROFILE. * CATEGORY GEOLOCATED ADVERTISING COOKIES - THESE COOKIES ALLOW US [AS WELL AS OUR PARTNERS,] TO SHOW YOU PERSONALIZED ADVERTISING BASED ON YOUR LOCATION (GEOLOCATED ADVERTISING). * CATEGORY CONTENT SHARING COOKIES - THESE COOKIES ALLOW US [AS WELL AS OUR PARTNERS,] TO OFFER YOU VIEWING ON OUR SITE / APPLICATION OF CONTENT HOSTED ON AN EXTERNAL SITE. * 3.2 PREFERENCE COOKIES (SUBJECT TO YOUR CONSENT) YOUR PRIVACY With your consent, BNP Paribas would like to use cookies placed by us or by partners on this website. Some of these cookies are strictly necessary for the proper functioning of this website. Politique des cookies/Cookie policy STRICTLY NECESSARY COOKIES - ESSENTIAL IN ORDER FOR THE SITE TO FUNCTION PROPERLY Always Active They may include, for example, cookies which collect session ID and authentication data, cookies which make it possible to personalize the interface of a Site (for example, for the choice of language or the presentation of a service) or even certain analytics cookies. This category of cookies also includes cookies that help us comply with our legal obligations, including ensuring a safe online environment (for example by detecting repetitive login failures to prevent unauthorized persons from accessing your account). View Vendor Details ANALYTICS COOKIES - UNDERSTAND HOW YOU ACCESS ON OUR SITE AND TO MEASURE THE NUMBER OF VISITORS TO OUR SITE Analytics cookies - understand how you access on our site and to measure the number of visitors to our Site These cookies allow us as well as our partners, to understand how you access on our Site and to measure the number of visitors to our Site. They are also used to analyze the way you browse the Site or to reconstruct your journey. This helps us improve the way our Sites work by ensuring, for example, that users easily find what they are looking for. By refusing these cookies, we will not be able to analyze how you use the Site. View Vendor Details PREFERENCE COOKIES - THESE COOKIES ALLOW US TO PERSONALIZE AND OFFER THE CONTENT AND FUNCTIONALITY OF THE SITES Preference cookies - These cookies allow us to personalize and offer the content and functionality of the Sites They are used, for example, to remember the preferences indicated during your visit to our Site and to improve our Site and your user experience. By refusing these cookies, we will not be able to optimize your user experience on our Siteand some parts may not function properly. View Vendor Details ADVERTISING COOKIES - ALLOW US AND OUR PARTNERS TO PROVIDE YOU WITH PERSONALIZED OR NO PERSONALIZED AND GEOLOCATED ADVERTISING, MORE RELEVANT TO YOUR INTERESTS Advertising Cookies - Allow us and our partners to provide you with personalized or no personalized and geolocated advertising, more relevant to your interests Category: Personalized advertising cookies These cookies allow us and our partners, to provide you with personalized advertising, more relevant to your interests. They record your visit to our Site , the pages you have viewed and the links you have followed. We use as well as our partners, this information in order to make our Site as well as the advertisements which appear there, if any, as relevant as possible with regard to your centers of interest. 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They can also be used to display personalized advertisements about our products on other sites, to measure the effectiveness of an advertising campaign, to limit the frequency of distribution (i.e. limiting the number of times you see an advertisement), advertising affiliation, detection of click fraud, market research, product improvement, debugging. By refusing these cookies, we will not be able to personalize the advertisements you will see. View Vendor Details SOCIAL MEDIA AND CONTENT SHARING COOKIES - SHARE INFORMATION WITH THE SOCIAL NETWORKS AND PROPOSE THE VISUALIZATION ON OUR WEBSITE OF THE CONTENT HOSTED ON A EXTERNAL WEBSITE. Social media and content sharing cookies - share information with the social networks and propose the visualization on our website of the content hosted on a external website. Category: Social media cookies The display of this type of content on our Sites shares information about your browsing on our Sites with the social networks used. By refusing these cookies, we will not be able to allow you to share content from our Site to social networks. Category: Content sharing cookies Viewing this type of content on our Sites involves sharing with the hosting site information about your browsing on our Sites. By refusing these cookies, we will not be able to allow you to view certain content integrated on our site, when they are hosted on an external hosting platform. View Vendor Details CATEGORY NON-PERSONALIZED ADVERTISING COOKIE - THESE COOKIES ALLOW US [AS WELL AS OUR PARTNERS] TO DISPLAY ADVERTISEMENTS THAT ARE NOT PERSONALIZED TO YOUR PROFILE. Category non-personalized advertising cookie - These cookies allow us [as well as our partners] to display advertisements that are not personalized to your profile. These cookies allow us as well as our partners to display advertisements that are not personalized to your profile. 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