• Governance
Corporate Governance

Overview

BPI's corporate governance - our framework which guides how decisions are made and how we deal with various interests of and relationships with our many stakeholders - is a source of competitive advantage and is vital to the creation and protection of long-term value.

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Board and Governance

BPI ensures that its corporate governance policies, practices, and standards set the stage for the future of next generation banking and drive growth in a way that is deliberate, persistent, and disciplined.

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Governance Reporting

BPI considers effective governance reporting as central to the review of its system of governance and a key mechanism that allows its leadership to demonstrate integrity, transparency and accountability in their activities through corporate governance disclosures that are meaningful, forward looking, succinct and presented in an innovative and engaging manner.

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Enterprise Risk Management

BPI espouses a comprehensive risk management and capital management framework, which integrates the identification, measurement, monitoring, and controlling of our risk exposures.

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Internal Audit and Control

The Bank’s control, risk management and compliance agenda is a key priority, and BPI devotes significant resources to adhering and adapting to the increasing number of heightened regulatory expectations and reporting requirements.

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Compliance, Anti-Money Laundering, and FATCA

BPI's compliance function has evolved in recent years to adapt to the shift towards more technology-heavy strategies, as it seeks to deliver the compliance risk management outcomes required in an era of digital transformation.

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Financial Consumer Protection Framework

BPI builds an enabling environment and defines safety nets for recognition and protection of consumer rights.

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Data Privacy and Protection

BPI applies the principles of Transparency, Legitimate Purpose, and Proportionality in its processing of personal data so that customer data rights are upheld and protected.

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Disclosure and Transparency

BPI values opportunities to communicate its initiatives, policies, operations, financial performance, and goals to all of its stakeholders.

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Company Policies

Built around BPI’s Mission and Vision, Credo, and Core Values, these company policies promote high-level ethical principles that govern the Bank’s business and operations, establish how employees must treat clients, and define what conduct is expected from them.

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Stakeholder Engagement

The Bank’s engagement with stakeholders takes on various forms and is carried out through a range of information, communication, and consultative activities and disclosures.

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