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04 Our Governance c Principles 9–11
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Principle 9

Compliance

The Board governs compliance with applicable laws and adopted policies, codes and standards in a way that promotes ethics and responsible corporate citizenship.

Outcomes supported

Conformance and Prudent Control
Ethical Culture
Legitimacy

Compliance governance

Compliance, ethics, and responsible corporate citizenship underpin long-term sustainability and value creation. The Board, through the ARC, oversees compliance with applicable laws, regulations, and governance standards, supported by a proactive compliance framework, independent assurance, and continuous regulator engagement.

The requirements of this principle are achieved because NSSF has the following in place:

Regulatory compliance

How it is governed


ARC oversees compliance through regular monitoring and reporting.

Evidence / outcome


Full compliance with the NSSF Act Cap 230, the PPDA Act, the National Audit Act, King IV™ (transitioning to King V™), and the UK Corporate Governance Code, amongst others, with no material breaches reported during FY2025/26.

Value created


Protects member interests and sustains stakeholder confidence.

Compliance management

How it is governed


A Board-approved Compliance Management Policy and Manual is monitored quarterly by ARC through reports from the Legal and Board Affairs Department.

Evidence / outcome


Ongoing oversight of regulatory obligations, policy implementation, and emerging compliance risks.

Value created


Strengthens governance effectiveness and organisational resilience.

Ethics and conduct

How it is governed


Ethical conduct is supported through the Ethics Policy, Code of Conduct, conflict-of-interest declarations, and independent whistleblowing arrangements.

Evidence / outcome


Annual conflict declarations, confidential reporting channels, and ongoing ethics awareness programmes.

Value created


Builds trust, accountability, and organisational integrity.

Assurance and oversight

How it is governed


Internal Audit provides independent assurance over governance, risk, and controls under ARC oversight.

Evidence / outcome


An external quality assessment in FY2024/25 confirmed conformance with the IIA Global Internal Audit Standards.

Value created


Enhances confidence in internal controls and governance processes.

Stakeholder and regulatory engagement

How it is governed


The Fund maintains active relationships with regulators, professional bodies, and governance institutions.

Evidence / outcome


Ongoing engagement with the Attorney General's Office, PPDA, Uganda Law Society, Judicial Training Institute, ICGU and the Financial Intelligence Authority.

Value created


Strengthens institutional credibility and regulatory relationships.

Corporate governance

How it is governed


Governance practices are aligned with King IV™ and supported by regular policy and Board reviews.

Evidence / outcome


Independent Chairman; separate Chairman and Managing Director roles; nine Non-Executive Directors; Board effectiveness reviews; governance disclosures included in the Integrated and Sustainability Reports.

Value created


Supports governance maturity, accountability, and long-term sustainability.

Responsible corporate citizenship

How it is governed


Sustainability, ESG and stakeholder considerations are integrated into strategy and decision-making.

Evidence / outcome


Responsible business practices embedded across the Fund.

Value created


Creates long-term value for members, communities, and the broader economy.

The Fund's compliance governance extends beyond regulatory compliance to ethical leadership, effective oversight, and responsible corporate citizenship, reinforcing a culture of integrity, accountability and transparency that supports stakeholder confidence and sustainable value creation.

Area for future focus


Further strengthen employer compliance; engage proactively on IFRS S1/S2-related regulatory change; progress AI governance policy.

Up nextPrinciple 10: Data, information, and technology

NSSF Integrated Report 2026

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NSSF Integrated Report 2026

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01

Report Overview

02

Our Business

03

Our Strategy

04

Our Governance

05

Our Sustainability

06

Our Performance

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