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About the Banker’s Oath
Code of Conduct
Frequently Asked Questions
Procedure Diagram
File a report
How does it work?
Judgements
About Us
Board
Commissions
Regulations & statutes
Contact
Press contact
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How does filing a report work?
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How does it work?
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Before you start
This website allows you to report a breach of the Code of Conduct. Before you start, it is important to know which kinds of reports can be taken into consideration by the Prosecutor’s Office of the Foundation. For this reason we would like to explain the procedure and the minimum requirements for your report.
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What can you report?
Matters that pertain to breaches of the Code of Conduct inshrined in the Banker’s Oath
The Banker’s Oath only applies to persons who have taken it in ceremony and who have signed the declaration
An incident that took place
after
April 1, 2015, when the law regarding the Banker’s Oath went into effect
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What can you not report?
Reports about persons who have not sworn to the Banker’s Oath
In case you wish financial compensation. We have no mandate for this; we refer you to the
Kifid
foundation or a civil court
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Tips for a successful report
If possible, provide the name and name of the bank of the sworn individual you wish to file a report about
Any and all written correspondence between you and the sworn individual and/or the bank the person works for, regarding the incident
Click here to start filing your report