{"id":3896,"date":"2023-09-20T09:54:04","date_gmt":"2023-09-20T07:54:04","guid":{"rendered":"https:\/\/vakifbankhu.esme-it.at\/?page_id=3896"},"modified":"2023-09-29T15:43:55","modified_gmt":"2023-09-29T13:43:55","slug":"offenlegung","status":"publish","type":"page","link":"https:\/\/vakifbankhu.esme-it.at\/en\/uber-uns\/offenlegung\/","title":{"rendered":"Offenlegung"},"content":{"rendered":"\t\t
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Disclosure<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure pursuant to the Austrian Banking Act (BWG)<\/span><\/h2>

\u00a7 Section 5(1)(6) to (9a) and Section 28a(5)(1) to (5) BWG – Qualification Requirements for Members of the Management Board and Supervisory Board<\/strong><\/p>

The statutory fit & proper requirements for members of the Management Board and Supervisory Board and holders of key functions are assessed on the basis of the Bank’s internal guideline (“Fit & Proper Guideline”), which explains the principles for suitability assessment. Likewise, Fit & Proper training sessions are held for the members of the Management Board and Supervisory Board as well as for the holders of key functions.<\/p>


\u00a7 Sections 29, 39c BWG – Nomination and Compensation Committee<\/strong><\/p>

A nomination or remuneration committee of the supervisory board is not established in VakifBank (\u00a7\u00a7 29, 39c BWG).<\/p>


39b and c BWG as well as Annex to \u00a7 39b BWG – Principles of remuneration policy and remuneration committee<\/strong><\/p>

Compliance with the provisions of \u00a7\u00a7 39b including annex and 39c BWG is ensured by the Supervisory Board of VakifBank, which monitors the corresponding remuneration policy, which is regulated in the Remuneration Policy, which is used in the determination and application of remuneration practices.<\/p>


Section 64(1)(18) and (19) BWG – Extended disclosures in the notes to the annual financial statements regarding branches and return on assets<\/strong><\/p>

All financial information listed in section 64 para 1 lines 18 and 19 BWG can be found in the annual report of VakifBank, which is available for download on our website.<\/p>

Disclosure according to CRR<\/span><\/h3>

The disclosure according to articles 431-455 of Regulation (EU) No. 575\/2013 (CRR) can be downloaded below.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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2022<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure 2022<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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2021<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure 2021<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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2020<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure 2020<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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2019<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure 2019<\/a><\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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2018<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure 2018<\/a><\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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2017<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Disclosure 2017<\/a><\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Disclosure Disclosure pursuant to the Austrian Banking Act (BWG) \u00a7 Section 5(1)(6) to (9a) and Section 28a(5)(1) to (5) BWG – Qualification Requirements for Members of the Management Board and Supervisory Board The statutory fit & proper requirements for members of the Management Board and Supervisory Board and holders of key functions are assessed on […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":565,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_uag_custom_page_level_css":"","footnotes":""},"class_list":["post-3896","page","type-page","status-publish","hentry"],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"trp-custom-language-flag":false},"uagb_author_info":{"display_name":"caner","author_link":"https:\/\/vakifbankhu.esme-it.at\/en\/author\/caner\/"},"uagb_comment_info":0,"uagb_excerpt":"Disclosure Disclosure pursuant to the Austrian Banking Act (BWG) \u00a7 Section 5(1)(6) to (9a) and Section 28a(5)(1) to (5) BWG – Qualification Requirements for Members of the Management Board and Supervisory Board The statutory fit & proper requirements for members of the Management Board and Supervisory Board and holders of key functions are assessed on…","_links":{"self":[{"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/pages\/3896","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/comments?post=3896"}],"version-history":[{"count":13,"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/pages\/3896\/revisions"}],"predecessor-version":[{"id":3967,"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/pages\/3896\/revisions\/3967"}],"up":[{"embeddable":true,"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/pages\/565"}],"wp:attachment":[{"href":"https:\/\/vakifbankhu.esme-it.at\/en\/wp-json\/wp\/v2\/media?parent=3896"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}