Policies — Horsan Brokers Company

Standards of professional behaviour and ethical conduct expected from all Horsan Brokers personnel.

Our zero-tolerance approach to bribery, corruption, facilitation payments and improper conduct.

Procedures for reporting concerns about misconduct, fraud or unethical behaviour in good faith.

Framework for verifying and assessing agents, intermediaries and other third parties before engagement.

Procedures for conducting pre-employment and periodic screening of personnel, directors and key partners.

Know Your Counterparty procedures and AML/CFT compliance requirements for all trading relationships.

Criteria and procedures for the selection and monitoring of suppliers against ESG and ethics standards.

Our environmental, social and governance commitments and framework for responsible business conduct.

Framework for identifying and managing transactions involving high-risk or sanctioned jurisdictions.

Company Policies