The corporate policy of Metropolitan Global Finance is based on professional and transparent governance policies in accordance with internationally recognised standards and principles of good corporate governance. Changes in regulations and economic environment are regularly taken into account within the legal frame of the local and international financial market.

Metropolitan Global Finance applies and enhances corporate governance as a means to improve efficiency. We strive to maintain our high level reputation and be in line with international best practice.

Metropolitan Global Finance principles are:

  • Transparency of services.
  • Fair and equal treatment.
  • Accountability.
  • Professional security.

In our operations we follow these principles:

  • Responsible, accountable and value-based management.
  • Effective oversight of management.
  • Timely reporting, disclosure and transparency.
  • Effective policies for risk management and internal controls, based on “the three lines of defence” principle.
  • The corporate governance policies of Metropolitan Global Finance define the collaborators functions, rights and responsibilities at all levels.

Corporate Governance responsibilities are shared within:

  • The General Meeting of Shareholders.
  • Supervisory Board.
  • Management committees.
  • Board of Directors and its councils.
  • External and Specialised Audit Service.

General Meeting of Shareholders

Shareholders of the Supervised Payment Institution provide a road map to Metropolitan Global’s goals and objectives.

Managing Board

Metropolitan Global Board monitors and supervises the scope of the Company’s activities, resolving challenges and ensuring client satisfaction.

Risk Management Function

Identifies, measures and manages all material risks hand in hand but independently of the board of managers. This in compliance with the applicable legislation and Company policies.

Compliance Function

Monitors the risks and threats from non-compliance or violation of regulations or Company policies, ethical standards, and provides support to the Money Laundering Reporting Officer (MLRO).