This channel receives regulatory and compliance enquiries — including questions on anti-money-laundering and sanctions matters — and confidential disclosures of wrongdoing. Please select the type of submission below.
This form is for enquiries on anti-money-laundering and sanctions matters, regulatory questions, and general compliance correspondence addressed to the Group’s compliance function. If you wish instead to disclose suspected wrongdoing, please select Option B above.
Your enquiry is directed to the Group’s compliance function. The personal data submitted is processed by The NeoBankers Group Limited as controller, in accordance with the Privacy & Cookie Policy.
This channel is for the disclosure of suspected wrongdoing. A disclosure made in the public interest may be a protected disclosure under the Public Interest Disclosure Act 1998, which provides protection for the person making it.
You may make a disclosure anonymously. If you choose to do so, leave the identification fields blank; the Company will receive the disclosure without your name or contact details. You may instead choose to disclose your identity in confidence — the Company will treat your identity as confidential so far as it is able, consistent with a proper investigation and with any legal obligation.
An anonymous disclosure cannot be acknowledged or followed up with you, and the Company may be limited in how far it can investigate without further information. You may wish to weigh this before choosing.
This disclosure is transmitted to the Group’s compliance function through a secure channel. Where the disclosure is made anonymously, no name, email address or other identifying information is transmitted with it.