Colibri AM
Colibri AM Asset Management — responsible investment distribution
Document Governance & compliance note Audience professional / due diligence Principle auditability Revision Jan 2026

Governance & compliance

For an ISR-oriented asset management activity, governance is a control system: it defines accountability, reduces discretion, and supports consistent disclosure.

Governance Snapshot

A compact view of decision flow and control layers. It is intentionally framed as a “map” rather than a narrative.

1. Inputs & evidence

Product documentation, issuer information, ESG data where relevant, controversy signals, and partner requirements.

2. Assessment & decision

Documented judgement, explicit thresholds, and recorded outcomes (maintain / engage / restrict / exit).

3. Controls & review

Oversight routines, conflict management, and record keeping that allow auditability and consistent reporting.

Responsibility layers Operational ownership, second‑level controls, and escalation paths for incidents and controversies.
Control mechanisms Defined review cadence, documented exceptions, and a preference for stable vocabulary aligned with disclosure expectations.

Decision structure

Institutional stakeholders typically evaluate governance through clarity: who decides, who reviews, and how disagreements are handled. The objective is not speed; it is consistency and traceability.

Decision ownership Decisions are recorded with responsibility attribution (who decided, when, based on which evidence).
Escalation Defined escalation steps when a controversy or material change occurs.
Conflicts Conflicts of interest are treated as governance events requiring documentation and mitigation.

Oversight & controls

Oversight reduces discretionary drift over time. Controls are only useful if they are applied consistently and leave a record that can be reviewed by a third party.

Preventive
Clear definitions, criteria, and documentation standards.
definitionsstandardsconsistency
Detective
Monitoring and periodic review; controversy screening as a trigger for reassessment.
monitoringalertsreview
Corrective
Documented remediation actions and escalation logic (including exit where applicable).
remediationescalationtraceability

Control considerations

Governance supports consistency across financial, operational, and communication dimensions. For responsible investment, clarity of claims and the ability to evidence methodology are central.

Operational consistency Clear routines, consistent documentation, and sufficient escalation paths.
Communication discipline Precise ESG language, evidence-based statements, and alignment between communication and disclosures.
Regulatory alignment Stable vocabulary and documented processes consistent with regulatory documentation and reporting expectations.

Regulatory mindset

European sustainable finance frameworks have increased expectations around disclosure and precision. A regulatory mindset favors conservative language and traceable decisions over promotional statements.

Communication principle: if a statement cannot be evidenced through documentation or reporting, it should not be presented as fact.

Record keeping

Record keeping is the bridge between “we have a process” and “our process can be reviewed”. It enables stable partner relationships and supports consistent reporting.

What is recorded Decision outcomes, evidence sources, review dates, changes to criteria, and controversy escalations.
Why it matters Auditability, consistency across time, and reliable responses to due diligence requests.