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Whistleblowing and Whistleblower Protection Policy

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Purpose


The National Bank of Egypt (NBE) has established this comprehensive Whistleblowing and Whistleblower Protection Policy to provide a framework for reporting misconduct, protecting whistleblowers, and ensuring compliance with laws and regulations.

Key Components


Reporting Mechanisms


  • Employees can report misconduct through various channels, including:
    • Online hotline
    • Email
    • In-person to the Ethics Officer

Protection of Whistleblowers


NBE promises to protect whistleblowers from retaliation and ensure they are not subjected to any form of harassment or intimidation.

Investigation Process


  • Reports will be thoroughly investigated by trained investigators.
  • Regular updates will be provided to the Regulatory Compliance Group Head.

Penalties for Violation


  • Retaliation against whistleblowers is strictly prohibited.
  • Malicious reports will result in disciplinary action against the employee.

Roles and Responsibilities


Ethics Officer

  • Implements the policy, coordinates investigations, and ensures corrective actions are taken.

Department/Branch Managers

  • Ensure their employees understand the policy and foster a culture of reporting misconduct.

Employees

  • Have a responsibility to report misconduct and avoid causing harm to whistleblowers.

Retention Periods


Documents related to reports will be retained for a minimum period of five years.

Policy Review and Updates


The policy will be reviewed every two years or whenever necessary, with updates made as needed.

Confidentiality


  • Access to the policy is restricted.
  • Handling instructions are provided.