Legal & Regulatory
Everything you need to know about our data protection, compliance, legal requirements, and customer service policies.
Data Protection & Privacy
Customer Service & Security
Part VII Transfer
Transferee Website NotificationScheme DocumentExplanatory StatementSanction Order
Legal Notice
Pre-Sanction Notification Letter to Transferring CustomersPre-Sanction Notification Letter to Transferring SuppliersPost-Sanction Notification Letter to Transferring CustomersPost-Sanction Notification Letter to Transferring SuppliersChanges to Transferring Customer ContractsFAQs