The Philippine Association of Gold Banks (“PAGB“), for disclosure purposes, has defined various policies across two broad categories, namely – Internal and External policy obligations.
Details of the various policies that fit into these two categories are as follows:
INTERNAL POLICIES & OBLIGATIONS
- Complaints Policy
- Customer Feedback
- Data Protection Policy
- Privacy Policy
- Sovereign Individuals
- Terms & Conditions
- Treat Customers Fairly
EXTERNAL POLICIES & OBLIGATIONS
- Accessibility Policy
- Branding Guidelines
- Bribery Policy
- Copyright, disclaimer and licencing
- Data Breach and Incident Response Policy
- Digital Millennium Copyright Act – (‘DMCA’) Policy
- Email Disclaimer
- General Acceptance policy
- Linking policy
- Modern Slavery Act
- Reasonable Endeavours policy
- Responsibility for Availability of Content – Disclaimer
- Sanctions policy
- Security policy
- Service Access
- Social Responsibility
- Tax Evasion Standard
- Terrorism and Money Laundering Regulations