Code of Ethics and Whistleblowing Channel

Ethical Principles and Rules of Conduct

General Provisions
Conflict of Interest
Employees’ Transactions
Money Laundering
Oversight Authorities and Auditors
Facts Reporting


Whistleblowing Channel

Banco ABC Brasil has a Whistleblowing Channel in line with our commitment to integrity, honesty, and transparency in the pursuit of its activities and business. These values are described in our Ethical Principles and Compliance Program and Whistleblowing Channel Policy. It is important to highlight that the Whistleblowing Channel is widely disseminated to employees and available to suppliers, clients, and other stakeholders through our institutional website (, email (, phone (+55 11 3170-2113), or correspondence. The Compliance department is responsible for coordinating the subject and reporting its results to a senior internal committee.