As	noted	in	the	Group	Regulatory	Compliance	Policy,	"ongoing	 compliance	 with	 current	 legal	 requirements	 and	 timely	 anticipation	 and	 prevention	 of	 risks	 related	 to	 regulatory	 compliance	are	 required	of	all	 the	departments,	bodies	and	 employees,	 of	 whatever	 level,	 throughout	 the	 Bank	 and	 its	 Group.