Corporate Governance and Other Group Policies.

The Group currently maintains multiple compliance policies covering the financial crime compliance, the regulatory and ethics compliance as well as the corporate governance compliance as follows:

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Corporate Governance Policies

Group Corporate Governance Policy and Framework 

Group Policy on the Suitability of Members of the Management Body and Key Function Holders 

Board Nominations and Diversity Policy


Regulatory Compliance Policies 

Group Market Abuse Policy

Group Customer Complaints Management Policy

Group MiFID Policy

Group Policy on the Exchange of Financial and Tax Information

Group Competition Law Compliance Policy

Group Compliance Policy

Regulatory Co-ordination Communication with Competent Authorities

Antibribery and Corruption Group Policy

Group Whistleblowing Policy

Conflicts of Interest Group Policy


Data Privacy

Group Personal Data Protection Policy 


Financial Crime Compliance Policies

Group Customer Acceptance Policy 

Risk Appetite Statement Policy

Policy Relating to the Prevention of ML and TF

Group Sanctions Policy 


Compliance Charter

Compliance Division Charter


Other Group Policies

Sourcing Procurement & Vendor Management Policy

Lending Policy

Information Security Policy

Remuneration Policy