Legal & Regulatory

 

Legal & Regulatory Information

Legal and regulatory information for the IntegraFin Group is available below:

 

Company Information

Registered Office 29 Clement’s Lane, London EC4N 7AE

Independent Auditors Ernst and Young LLP, London

Solicitors Eversheds Sutherland, London

Registrars Equiniti

Company Number 08860879

Conflicts of Interest Policy

For full details, please refer to the Conflicts of Interest Policy Summary document.

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Country-by-Country Reporting

The Capital Requirements (Country-by-Country Reporting) Regulations 2013 (SI 2013 No. 3118) implements part of the European Union’s Capital Requirements Directive (“CRDIV”). Credit institutions and investment firms must disclose certain information on a consolidated basis for each country in which the firm has a subsidiary or branch.

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Gender Pay Gap Report

This report fulfils the IntegraFin Group’s obligations to publish its gender pay gap information under the Equality Act 2010 (Gender Pay Gap Information) Regulations 2017.

Group Internal Audit Charter

The Group Internal Audit Charter document contains key information on the strategy, authority, independence, scope, and responsibilities of the Internal Audit department for the IHP Group.

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Group Tax Strategy

IntegraFin Holdings plc (IntegraFin) is the holding company for all of the companies in the IntegraFin Group (the Group). This tax strategy applies to IntegraFin and all of its direct and indirect subsidiaries. References to IntegraFin or the Group are to all these entities.

The strategy covers all UK and worldwide taxation, in respect of which the Group has responsibilities.

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IFAL Public Disclosures

The Public Disclosures document contains information concerning the risk management objectives and policies, governance arrangements, Own Funds, Own Funds regulatory requirements and remuneration policy and practices of Integrated Financial Arrangements Ltd, which must be publicly disclosed pursuant to rules made by the Financial Conduct Authority (FCA).

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Modern Slavery Statement

This statement is made pursuant to section 54 of the Modern Slavery Act 2015 (the ‘Act’) and sets out the steps that the IntegraFin Group has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within its business or supply chain.

Women in Finance

At IntegraFin, we are committed to building an inclusive and diverse workforce. We believe that it will lead to better outcomes for our stakeholders and will contribute to our ongoing success.

The Women in Finance Charter is an HM Treasury-sponsored pledge for gender balance across financial services, and our commitment to diversity and supporting the progression of women into senior roles aligns with the aims of the charter.

This year, we signed up to the Charter and as part of our commitment to improving gender diversity we pledged to increase the number of women on our senior management team. Our current senior management team has a 38% female representation. Our target is to increase this representation to 45% by 2027.

To support the achievement of this ambition, our CEO, Alexander Scott, has pledged to be the Executive responsible for achieving our diversity goals.