History

Internal History

C u b e I Q

Enabling Technologies for Financial Services

CubeIQ Limited

CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform business processes in a more efficient, more productive and cost saving way.

Documentation History & Update Information

Documentation Update Information

History List is updated whether a new document is created or an existing document is updated.

Updated documents replace the previous ones.

Therefore, only the last version or release is retained in Governance portal.

The following documents were registered in Governance, Ethics and Compliance Portal:

Corporate Governance

Corporate Governance & Internal Audit Policy

Corporate Social Responsibility (CSR)

Code of Ethics for Principal Executive Officers

Code of Conduct for Employees

Environmental Policy

Sustainability Policy

Regulatory Compliance

Personal Data Security Policy - GDPR

Web Site Privacy Policy - GDPR

Anti-bribery & Anti-corruption Policy (Base)

Anti-bribery & Anti-corruption Policy (Specifics)

Whistleblower Main Policy

Whistleblower Web Channel Policy

ESG Certificate

Procedures & Practices

Information Security Policy (Base)

Information Security Policy Specifics Section #1

Information Security Policy Specifics Section #2

Business Continuity Planning

Third Party Risk Management (TPRM)

Anti-Fraud Policy

AML-CFT Policy

Software Development & Software Support Services

Software Development Quality Assurance Plan

Software Test Plan Handbook

Software Application Support Services

Project Management

Project Implementation Overview

Project Management & Governance

Project Management Methodology Handbook