Ethics and transparency

Compliance Verification

Prevention of money laundering

In accordance with the principles set out in its Code of Ethics, Grupo Catalana Occidente is firmly committed to the faithful compliance with the regulations applicable to its activity, both mandatory and voluntary.

In addition, and in order to promote transparency and to contribute to maintaining the trust of its stakeholders in this commitment, the Group has a corporate governance framework on the prevention of money laundering and the financing of terrorism that includes the internal control measures and procedures applicable in this area.

Personal data protection and information security





Likewise, the Group has developed a corporate governance framework on personal data protection and information security, in which it undertakes to process the personal data of the individuals that relate to it, in accordance with the following principles:

Lawfulness, fairness and transparency in the processing of personal data


Limitation of the purpose

Limitation of the retention period

Minimisation of data to those strictly necessary

Integrity and confidentiality

Proactive responsibility and accountability