Compliance

Being a physical energy trader, Super Petroleum International Ltd is subject to oversight from the authority regulatory. Virtually every aspect of our business is affected to a greater or lesser degree by regulations covering health and safety, insurance, emission and environmental control, product, cargo and financial crime, international trade and sanctions, and banking, exchange, and derivatives market rules.
To ensure compliance within such an extensive and constantly evolving regulatory environment, we maintain rigorous corporate protocols and a strict compliance program. This activity is overseen by our Compliance Department, which provides oversight, advice, and training for Super Petroleum International Ltd trading centres worldwide. In all operations, adheres to the laws and regulations to which it is subject, both international and local, in the jurisdictions in which it operates.
At Super Petroleum International Ltd, we always aim for excellence in the way we do business, and we pledge compliance with applicable laws and adherence to ethical frameworks in all aspects of our operations, at our headquarters and in each of our subsidiaries.
This applies not only to compliance with applicable international and national laws and regulations but also to adherence to our Code of Professional Ethics and a full set of Policies and Procedures, which provide support and guidance to our employees on the behaviour expected of them in the conduct of business. They cover areas as diverse as safety, fraud, compliance with sanctions,
anti-corruption and anti-money laundering, the environment, and equal opportunities.
Together with our Values, these frameworks aim to ensure that all employees conduct their day-to-day work in a legal, socially responsible, and ethical manner.